Uttar Pradesh Senior financial specialist Jobs – 115 Open Jobs Today

IB KYC Refresh- Senior Analyst
Barclays —Noida, Uttar Pradesh
- Administrative experience
- Banking
1d
AVP - Credit Analysis Manager
Barclays —Noida, Uttar Pradesh
- Microsoft Office
- Finance
- Master's degree
12d
Associate Director - Industry Advisory 3
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- PMP
- Salesforce
- English
Quick apply
4d
Risk Governance - VP
Barclays —Noida, Uttar Pradesh
- Master's degree
- Bachelor's degree
- AI
Sr. Specialist - F&A - R2R 4C
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Oracle
- ERP systems
- English
Quick apply
10d
Sr. Specialist - F&A - R2R - External Reporting 4C
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Oracle
- ERP systems
- English
Quick apply
10d
Specialist - F&A - FP&A 4B
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Microsoft Excel
- English
- Microsoft Office
Quick apply
9d
Systems Integration Senior Specialist Advisor
NTT Ltd —Noida, Uttar Pradesh
- Azure
- Doctoral degree
- Computer Science
Technical Project Specialist - PMO
R1 RCM, Inc. —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- PMP
Principal Specialist - Record to Report
WSP —Noida, Uttar Pradesh
- Hybrid work
- Microsoft Excel
- Oracle
- ERP systems
Senior Associate, Specialist, Finance, Accounts Payable/ Receivable, Finance
DBS Bank —Bank, Uttar Pradesh
- Full-time
- Master's degree
- Accounting
- MBA
Senior Executive
SS SUPPLY CHAIN SOLUTION PVT. LTD. —Noida, Uttar Pradesh
- Office experience
Quick apply
9d
SAP Group reporting-Senior
EY —Noida, Uttar Pradesh
- Finance
- Master's degree
- AWS
- Health insurance
VP - CMP
Barclays —Noida, Uttar Pradesh
- Microsoft Powerpoint
- Management
- Finance
IN_Senior Associate_ITRA_RC - GRC AITH_Advisory_Noida
PwC —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Oracle
Billing Manager
Big Bee Consultant —Allahabad, Uttar Pradesh
- ₹4,00,000 - ₹7,00,000 a year
- Construction
Talent Acquisition Specialist
Paytm —Noida, Uttar Pradesh
- Master's degree
- Recruiting
- Business Administration
SAP FSCD-Senior
EY —Noida, Uttar Pradesh
- AWS
- Accounting
- Recruiting
- Health insurance
SAP CO-MANAGER
EY —Noida, Uttar Pradesh
- Finance
- Master's degree
- AWS
- Health insurance
Director - Training HIM
CorroHealth Inc —Noida, Uttar Pradesh
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Quick apply
2d

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IB KYC Refresh- Senior Analyst

Barclays -
Noida, Uttar Pradesh

Apply Now

Job details

Permanent
1 day ago

Qualifications

Administrative experience
Banking

Full job description

Date live: 06/12/2026

Business Area: Group Economic Crime COO

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-0000117864

Step into a role of IB KYC Refresh- Senior Analyst, where you’ll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations.

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

Good knowledge and Experience of KYC.
End-to-end KYC (E2E KYC), CDD and EDD, entity types like Corporates, Fund, trust, SPV and FI. Client onboarding, periodic reviews, renewals/refresh, remediation etc.
Basics of Financial crime.

Desirable Skillsets:

Any AML stream related experience, preferably CDD (Client Onboarding).
Should have interacted with Front office and RM teams via Phone on a daily basis.
Should be flexible for any shifts.
Should have worked on all Risk types and individually able to classify a risk of both individual and entity client types.

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 technology, as well as job-specific technical skills.

This role is based in 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 financial specialist jobs in uttar pradesh

IB KYC Refresh- Senior Analyst

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Associate Director - Industry Advisory 3

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