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Business Area: Corporate Banking  Department/Function : Corp KYC  Primary Location/s : Chennai  Job Title : Senior Analyst  About Barclays :   Barclays is a transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking, credit cards and wealth management, with a strong presence in our two home markets of the UK and the US.  With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 130,000 people. Barclays moves lend, invests and protect money for customers and clients worldwide. Please visit our website here for more information.  About Corporate KYC :   This role is part of the KYC (Know Your Customer) team. KYC support our colleagues in Client Coverage and manage the KYC Refresh due diligence processes.  Overall purpose of role :   - A specialist member of the KYC (Know Your Customer) team responsible for obtaining, completing and maintaining all Regulatory KYC documentation for all clients in accordance with the Bank's guidelines and in compliance with the UK & global financial regulations.  - To provide high value, business-critical KYC technical support to the Corporate Bank Relationship Team.  - To liaise directly with Client Service Managers to gather KYC information, maintaining a professional manner and delivering excellent client service while managing potentially sensitive client information.  - To work in partnership with other Barclays Corporate teams (UK Outreach Team, Relationship Directors, and Financial Crime) - as well as our wider business functions (Barclays Wealth, and the Corporate Bank - both in the UK and internationally) - to deliver a - One Barclays- client experience.  Key Accountabilities :  1. Technical Support (70%) :  - Provide dedicated and robust specialist KYC expertise for the Standard KYC Refresh process in particular to our Client Service Manager teams.  - Use a detailed and thorough understanding of the Corporate Bank's KYC policy & requirements to collect and analyze KYC information that has been provided by Clients or sourced from the public domain.  - Use expert KYC knowledge to analyze KYC information for a broad range of Corporate Clients, including a wide variety of specialist industry sectors and various unique/bespoke projects.  - Take responsibility for maintaining a high standard of accurate, up-to-date client information during all stages of the Client relationship, in order to protect the Bank and our Clients from financial crime.  - Use strong problem solving and team working skills to resolve complex, high-priority cases, while ensuring the Bank's regulatory requirements are always met.  - Use strong communication skills to interact professionally with our Client Servicing Managers, UK Outreach team, and internal stakeholders, supporting the Corporate Relationship Teams in delivering excellent Client service.  - Use strong time management skills to complete complex, business-critical tasks within pressured timescales ensuring the KYC Team meets all target SLA's and providing a quick and efficient service to Clients.  - Use a high level of attention to detail to complete tasks - right first time, every time-, ensuring the KYC Team's - right-first-time- targets are met for all tasks.  Teamwork (30%) :  - Work closely with other KYC Managers and the UK Outreach Team to support KYC Leadership in delivering an outstanding performance across the team, demonstrating excellent behaviors and positively embracing and contributing to the KYC change programme.  - Support and advise our Client Service Manager teams on all matters relating to KYC refresh, enhancing and developing their knowledge base.  - Support and provide advice to the Client Service Manager teams, working together to provide an excellent client experience  - Contribute to a supportive and proactive working culture by sharing knowledge and expertise with other team members and providing training to colleagues when necessary.  - Collaborate with other Barclays teams & functions to consistently deliver an excellent - One Barclays- Client experience.   Risk and Control Objective :  Accountable for ensuring own compliance with all Risk Controls.  Person Specification :  - Excellent communication skills: must interact professionally with Client Servicing Managers and internal stakeholders via phone or email.  - Excellent written and verbal English language skills required   - In depth knowledge of Global KYC policies and procedures  - End to End KYC Knowledge and Experience.  - Time management skills: must manage workloads effectively to complete complex and high-priority tasks within target timescales.  - Analysis & Judgement: must undertake KYC analysis with a high level of accuracy and attention to detail.  - Proven KYC Operational Background.  - Experience of working with Financial Crime.  Risk and Control Objective   All Barclays colleagues have to ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise-Wide Risk Management Framework and internal Barclays Policies and Policy Standards   Regulated Role : N/A  Benefits :  Our customers deserve the best. The same goes for our employees. That's why at Barclays you'll receive a range of benefits that include a competitive salary and all the tools, technology and support you need to succeed.   Our Culture :  - Everything we do is shaped by the five values of Respect, Integrity, Service, Excellence, and Stewardship. The values inform the foundations of our relationships with customers and clients, but they also shape how we measure and reward the performance of our employees. Simply put, success is not just about what you achieve, but about how you achieve it.  - Dynamic working gives everyone at Barclays the opportunity to integrate professional and personal lives, if you have a need for flexibility then please discuss this with the hiring manager.   - Barclays is an equal opportunity employer and is opposed to discrimination on any grounds. For more detailed information, please visit our dedicated Diversity and Inclusion site here.

Chennai

Barclays - Senior Analyst - Corporate Banking 

Job Description for Barclays - Senior Analyst - Corporate Banking  in Barclays in  Chennai for (2-4) years of experience. Apply Now!

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