Kanathur Chennai Tamil Nadu Office specialist Jobs – 418 Open Jobs Today

KYC Senior Analyst
Barclays —Chennai, Tamil Nadu
- Administrative experience
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Technical Support Engineer (Customer Engagement Specialist)
PeopleOne Technology —Sholinganallur, Chennai, Tamil Nadu
- From ₹9,00,000 a year
- Full-time
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- Master's degree
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Banking Operations Support Specialist
Citi —Chennai, Tamil Nadu
- Weekend availability
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Senior Manager - AML CDD Process and Risk Management
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Powerpoint
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Vice President- Operations Leader
Barclays —Chennai, Tamil Nadu
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Application Support Specialist (FIS3)
Hapag-Lloyd AG —Chennai, Tamil Nadu
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Hapag-Lloyd AG —Chennai, Tamil Nadu
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Technical Support Specialist
Sectigo —Chennai, Tamil Nadu
- ₹4,00,000 - ₹4,50,000 a year
- Weekend availability
- Computer Science
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1d
Lead Workforce and Consumer Enablement Specialist
EPAM Systems, Inc. —Chennai, Tamil Nadu
- Full-time
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Service Desk Specialist – Chennai, India
Exasol AG —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Azure
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Specialist, Application Excellence, P&HS SEAP
Kemira —Chennai, Tamil Nadu
- Hybrid work
- B.Sc
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4d
Buyer / Global Sourcing Specialist
Babcock Power APAC Pvt. Ltd. —Chennai, Tamil Nadu
- Full-time
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Quick apply
5d
HRMS Specialist
Persistent —Chennai, Tamil Nadu
- Full-time
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Lead Logistics Specialist
GE Vernova —Pallavaram, Chennai, Tamil Nadu
- Full-time
- Customer service
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Mortgage Customer Specialist
U.S. Bank National Association —Chennai, Tamil Nadu
- Full-time
- Customer service
- Administrative experience
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1d
Systems Specialist
Persistent —Chennai, Tamil Nadu
- Full-time
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- Computer Science
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Internal Technical Content Specialist, CS Global Office
Denodo —Chennai, Tamil Nadu
- Computer Science
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Senior Associate-Proposal Writer / Proposal Management Specialist
Cognizant —Chennai, Tamil Nadu
- Full-time
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7d

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KYC Senior Analyst

Barclays -
Chennai, Tamil Nadu

Apply Now

Job details

Permanent

Qualifications

Administrative experience
Analysis skills
Communication skills
Banking

Full job description

Date live: 09/02/2026

Business Area: Group Economic Crime COO

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-0000113926

Step into the role of KYC Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.

You may be assessed on key critical skills relevant for success in role such as:

Deep understanding of know your customer principles and procedures in the financial industry.
Ability to manage multiple tasks and ensure the smooth flow of daily operations.
Generating timely and accurate reports for regulatory bodies.
Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment.

Desirable Skills:

Any know your customer stream experience along with customer due diligence knowledge.
Complete Enhance due diligence and client due diligence experience is required.
Good communication skills.

You may be assessed on key essential skills relevant for success in role, such as risk and controls, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.

This role is based out of Chennai.

Purpose of the role

To support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.

Accountabilities

Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.
Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a clients KYC in line with documented policy.
Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes.
Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes.
Development and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency.
Development of reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders.
Identification of industry trends and developments to implement best practice in Wholesale Onboarding.
Participation in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness.

Analyst Expectations

To meet the needs of stakeholders/ customers through specialist advice and support
Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles.
Likely to have responsibility for specific processes within a team
They may lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. They supervise a team, allocate work requirements and coordinate team resources.
If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others.
OR for an individual contributor, they manage own workload, take responsibility for the implementation of systems and processes within own work area and participate on projects broader than direct team.
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of closely related teams.
Check work of colleagues within team to meet internal and stakeholder requirements.
Provide specialist advice and support pertaining to own work area.
Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
Maintain and continually build an understanding of how all teams in area contribute to the objectives of the broader sub-function, delivering impact on the work of collaborating teams.
Continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based, building upon administrative / operational expertise.
Make judgements based on practise and previous experience.
Assess the validity and applicability of previous or similar experiences and evaluate options under circumstances that are not covered by procedures.
Communicate sensitive or difficult information to customers in areas related specifically to customer advice or day to day administrative requirements.
Build relationships with stakeholders/ customers to identify and address their needs.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.

Apply Now

Refine Your Search

office specialist jobs in kanathur chennai tamil nadu

KYC Senior Analyst

Office Manager - Chennai

Billing Specialist

Technical Support Engineer (Customer Engagement Specialist)

Banking Operations Support Specialist

Senior Manager - AML CDD Process and Risk Management

Vice President- Operations Leader

Application Support Specialist (FIS3)

Application Support Specialist

Technical Support Specialist

Lead Workforce and Consumer Enablement Specialist

Service Desk Specialist – Chennai, India

Specialist, Application Excellence, P&HS SEAP

Buyer / Global Sourcing Specialist

HRMS Specialist

Lead Logistics Specialist

Mortgage Customer Specialist

Systems Specialist

Internal Technical Content Specialist, CS Global Office

Senior Associate-Proposal Writer / Proposal Management Specialist

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