Analyst- Client Onboarding

13 hours ago

Noida, Uttar Pradesh, India Barclays Full time ₹ 4,50,000 - ₹ 12,00,000 per year
Job Description

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.

Embark on a transformative journey as a Client Onboarding Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will 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. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.

Key critical skills required for this role include:
  • Manage the end-to-end trade lifecycle for various asset classes (equities, fixed income, FX, derivatives).
  • Support corporate client transactions, ensuring accuracy in trade booking, funding, and documentation.
  • Coordinate with traders, sales teams, and clients to resolve trade discrepancies and settlement issues.
  • Oversee settlement processes, ensuring timely and accurate trade settlement across global markets.
  • Monitor investment guideline compliance and escalate breaches in accordance with regulatory and internal policies.
  • 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 technology, as well as job-specific technical skills.

This role is based out of Noida.

  • KYC Onboarding Analyst

    6 days ago

    Noida, Uttar Pradesh, India Barclays Full time

    Step into the role of Analyst- Know Your Customer (KYC) Onboarding 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...

  • KYC Onboarding Analyst

    2 weeks ago

    Noida, Uttar Pradesh, India Barclays Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Embark on a transformative journey as a KYC Onboarding Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will 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...

  • Lead Client Onboarding

    6 days ago

    Noida, Uttar Pradesh, India Ameriprise Financial Services, LLC Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    To work with the Client Onboarding team to support the coordination of onboarding and offboarding for EMEA Institutional clients supported by Client Change, Product and Client Services Ops.Working with teams at the client, internally and at external service providers ensure the accurate execution of such events in a timely fashion.• Attend activity...

  • Lead Client Onboarding

    6 days ago

    Noida, Uttar Pradesh, India Ameriprise Financial Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    To work with the Client Onboarding team to support the coordination of onboarding and offboarding for EMEA Institutional clients supported by Client Change, Product and Client Services Ops. Working with teams at the client, internally and at external service providers ensure the accurate execution of such events in a timely fashion.Attend activity pipeline...

  • KYC Trainer Wholesale Onboarding

    11 hours ago

    Noida, Uttar Pradesh, India Manning Consulting Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Job Title: Training AnalystLocation: NoidaPackage: up to 12 LPAKey ResponsibilitiesDesign and deliver targeted training programmes, workshops, and coaching sessions for WCOB (Wholesale Client Onboarding) KYC teams.Conduct training needs analysis to identify knowledge and skill gaps within client onboarding processes.Monitor the effectiveness of training,...

  • Business Analyst

    1 week ago

    Noida, Uttar Pradesh, India markup designs Full time ₹ 3,60,000 - ₹ 6,00,000 per year

    Business Analyst - Markup Designs- NoidaJob DescriptionThe Business Analyst manages pre and post-client onboarding, ensuring smooth IT service implementation. The role involves collaborating with Sales, Project Management, and internal teams to align client needs, set expectations, and deliver successful solutions.Key Responsibilities:Pre-Onboarding:·...

  • Hiring || US Onboarding ||

    11 hours ago

    Noida, Uttar Pradesh, India Innova Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesAssist with shadowing, training, and mentorship to new onboarding specialists.When volume allows, participate in initiatives, testing, and implementation of new systems and processes.Collaborate and partner with internal employees and maintain a high level of process quality and consistency while administering the onboarding for your...

  • Analyst – Client Strategy

    4 days ago

    Noida, Uttar Pradesh, India InSync Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    AtInSync, we're not building a traditional BPO. We're building the next-generation outsourcing partner, lean, intelligent, and globally competitive. Unlike others chasing volume, we go selective, premium, and strategic.To lead this vision, we're hiring our first:Analyst – Client Strategy & IntelligenceWhat You'll DoResearch and map high-value industries &...

  • Business Analyst(BA)

    23 hours ago

    Noida, Uttar Pradesh, India Utopian Dreams Pvt. Ltd. Full time ₹ 6,00,000 per year

    About us:DistrictD(Utopian Dreams Pvt. Ltd.) provides cutting-edge technological solutions serving the leading financial institutions in India across Wealth Management, Asset Management and Financial Research & Analytics.DistrictD aims to bring technology and data into investment decision making to provide tailor-made solutions for cutting edge Stock...

  • Product Onboarding Specialist

    1 week ago

    Noida, Uttar Pradesh, India Quick Dry Cleaning Software Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    OpportunityAs a part of the customer success team your goal is to provide an exceptional customer onboarding experience, providing them step-by-step tutorials, unlimited guidance and support. It involves taking customers from that very first initial contact to make sure he becomes a champion user driving product adoption and ultimately...