Uttar Pradesh Senior compliance officer Jobs – 48 Open Jobs Today

KYC Onboarding Analyst
Barclays —Noida, Uttar Pradesh
- Administrative experience
- Bachelor's degree
- Banking
4h
Chief Financial Officer
Accounts NextGen —Noida, Uttar Pradesh
- Full-time
- Finance
- Master's degree
- Accounting
Senior Administrative Officer
Delhi Public School Bathinda & Patiala —Noida, Uttar Pradesh
- ₹45,000 - ₹50,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
- Paid time off
Quick apply
5d
Chief Technology Officer (CTO)
ACE CONSTRUCTION COMPANY —Varanasi, Uttar Pradesh
- ₹1,50,000 - ₹20,00,000 a month
- Full-time
- Project management
- Software development
- IT
Quick apply
4d
Public Relationship Officer(Ex Defence Personnel )
Ganpati Ropeways Pvt. Ltd. —Barsana, Uttar Pradesh
- ₹20,000 - ₹50,000 a month
- Full-time
- Social media management
- In-person
- Marketing
Quick apply
4d
Company Secretary and Governance Officer
Western Sydney University —Greater Noida, Uttar Pradesh
- Online application
- Master's degree
- Bachelor's degree
1d
Senior Manager - Operations
MR Group —Mathura, Uttar Pradesh
- ₹40,000 - ₹1,00,000 a month
- Full-time
- Microsoft Office
- Master's degree
- Analysis skills
Quick apply
6d
Chief Operating Officer
OSWAAL BOOKS —Agra, Uttar Pradesh
- Master's degree
- Bachelor's degree
- Business Administration
Quick apply
Chief Technology Officer (CTO)
Kiara Global Services —Noida, Uttar Pradesh
- ₹20,00,000 - ₹24,00,000 a year
- Full-time
- Azure
- Computer Science
- ERP systems
- Health insurance
Quick apply
4d
Senior HR Officer (GiftAbled Foundation)
GiftAbled Foundation —Bhinga, Uttar Pradesh
- ₹35,000 - ₹40,000 a month
- Full-time
- Master's degree
- Travel
- Human resources
Quick apply
Branch Manager
Weabide Immigration Services —Gautam Budh Nagar, Uttar Pradesh
- ₹7,00,000 - ₹10,00,000 a year
- Call employer
- Bachelor's degree
- Team management
- Communication skills
Chief Technology Officer (CTO)/GM - IT Development
Valuepitch E Technologies Pvt Ltd —Noida, Uttar Pradesh
- ₹20,00,000 - ₹30,00,000 a year
- Full-time
- Azure
- Computer Science
- System design
- Flexible schedule
Quick apply
4d
Senior Officer, Branch Relationship Manager, Consumer Banking Group
DBS Bank —Noida, Uttar Pradesh
- Full-time
- 12th Pass
- Bachelor's degree
- Banking
Admin Executive
Big Bee Consultant —Greater Noida, Uttar Pradesh
- ₹2,00,000 - ₹4,00,000 a year
- Microsoft Office
- Administrative experience
- Bachelor's degree
Senior Officer, Specialist, Contact Centre, Consumer Banking, Technology and Operations
DBS Bank —Bank, Uttar Pradesh
- Full-time
- Microsoft Excel
- Customer service
- Bachelor's degree
14d
Production Officer
1970shop —Industrial Area , Lucknow, Uttar Pradesh
- Full-time
Quick apply
Sr. Specialist - F&A - R2R 4C
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Oracle
- ERP systems
- English
Quick apply
12d
Senior Director – Business Development
CELEGENCE —Husainpur Tarai, Uttar Pradesh
- Remote
- Sales
Senior Finance Executive
Mais Overseas Private Limited —Allahabad, Uttar Pradesh
- ₹14,457.28 - ₹20,000.00 a month
- Full-time
- Analysis skills
- In-person
Quick apply
Senior Manager – HSE (Health Safety Environment)
India pesticides limited —Hardoi, Uttar Pradesh
- Bachelor's degree

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KYC Onboarding Analyst

Barclays -
Noida, Uttar Pradesh

Apply Now

Job details

Permanent
4 hours ago

Qualifications

Administrative experience
Bachelor's degree
Banking

Full job description

Date live: 06/15/2026

Business Area: Group Economic Crime COO

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-0000112402

Step into the role of KYC Onboarding Analyst at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct.

To be successful as a KYC Onboarding Analyst at Barclays, you should have below critical skills:

Conduct thorough Analyst- Know Your Customer (KYC) Onboarding due diligence checks on new clients, including individuals, corporations, and institutional clients.
Collect, review, and verify Know Your Customer Onboarding documents (e.g., proof of identity, proof of address, corporate documents) to ensure they meet regulatory standards.
Complete client risk assessments, including screening for politically exposed persons (PEPs), sanctions, adverse media, and other risk factors.
Identify potential compliance risks and escalate any concerns to senior compliance officers or relevant stakeholders.
Minimum Qualification – bachelor’s degree.

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

This role is based out of Noida.

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

senior compliance officer jobs in uttar pradesh

KYC Onboarding Analyst

Chief Financial Officer

Senior Administrative Officer

Chief Technology Officer (CTO)

Public Relationship Officer(Ex Defence Personnel )

Company Secretary and Governance Officer

Senior Manager - Operations

Chief Operating Officer

Chief Technology Officer (CTO)

Senior HR Officer (GiftAbled Foundation)

Branch Manager

Chief Technology Officer (CTO)/GM - IT Development

Senior Officer, Branch Relationship Manager, Consumer Banking Group

Admin Executive

Senior Officer, Specialist, Contact Centre, Consumer Banking, Technology and Operations

Production Officer

Sr. Specialist - F&A - R2R 4C

Senior Director – Business Development

Senior Finance Executive

Senior Manager – HSE (Health Safety Environment)

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