Analyst- DMT Operations

Date live

11/13/2026

Business Area

Private Bank Processing

Area of Expertise

Banking Operations

Contract

Permanent

Reference Code

JR-0000127853

Join us as an Analyst- DMT Operations, where you will provide operational support to Private Bank India, supporting client account onboarding, KYC and regulatory requirements, static data modifications, account closures, and BAU activities across back-office and regulatory systems. You will work closely with internal and external stakeholders to ensure client accounts and portfolios are accurately maintained, regulatory requirements are met, and operational activities are delivered within agreed SLAs and control standards.

To be successful in this role, you should

Support onboarding of client accounts with Barclays Securities India Private Limited across various back-office and regulatory systems.

Perform client KRA and CKYC activities within regulatory SLAs, ensuring submissions are successfully uploaded and registered.

Support static data modifications and account closures across relevant back-office and regulatory systems.

Deliver BAU activities within agreed SLAs and established controls, minimizing operational errors and audit observations.

Support internal, concurrent, and regulatory audits and ensure process documentation is updated in line with the latest regulatory circulars.

Work closely with internal and external stakeholders to ensure client accounts and portfolios are maintained accurately and kept up to date.

Collaborate with IT teams to ensure operational requirements are supported by back-office systems and perform system testing where required.

Build effective working relationships with Front Office teams, internal colleagues, and external auditors.

Demonstrate effective problem-solving and decision-making skills, supported by a sound understanding of business and industry requirements.

Ensure all activities are carried out in compliance with applicable regulatory requirements, the Enterprise-Wide Risk Management Framework, and internal policies and standards.

Essential Skills/Basic Qualifications

Graduate or postgraduate qualification in any discipline, with relevant experience in KYC and AML.

Strong understanding of Know Your Client (KYC), KRA, CKYC, and PMLA guidelines.

Good understanding of control environments and risk management principles.

Strong business skills, including solution delivery, decision-making, and problem-solving.

Excellent written and verbal communication skills in English, with the ability to communicate and influence stakeholders across different levels of the business.

Strong interpersonal and collaboration skills, with the ability to work effectively with multiple stakeholders.

Desirable Skills/Preferred Qualifications

Previous experience in opening Investment, Broking, Portfolio Management Services (PMS), and Demat accounts.

Good understanding of RBI and SEBI regulations relating to client KYC and onboarding.

Previous experience supporting onboarding teams within Private Banking or Wealth Management.

Experience working with back-office and regulatory systems within financial services.

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

KYC, AML, KRA and CKYC knowledge

Risk and controls

Regulatory compliance

Client onboarding and account maintenance

Stakeholder management

Communication and influencing

Collaboration

Decision-making and problem-solving

Operational excellence and attention to detail

Knowledge of Private Banking and Wealth Operations

Job location is Mumbai.

Purpose of the role

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

Accountabilities

Support with day-to-day Private Bank and Wealth Management initiatives including processing, reviewing, reporting, and issue resolution with regards to accounts, products and services.

Support the management of the banks client relations to clearly identify their needs and provide a service that meets expectations.

Collaboration with teams across the bank to align and integrate Private Bank and Wealth Management processes.

Identification of areas for improvement and providing recommendations for change in Private Bank and Wealth Management processes.

Development and implementation of Private Bank and Wealth Management procedures and controls to mitigate risks and maintain operational efficiency.

Development of reports and presentations on Private Bank and Wealth Management performance and communicate findings to internal senior stakeholders.

Identification of industry trends and developments to implement best practice in Private Bank and Wealth Management Services.

Participation in projects and initiatives to improve Private Bank and Wealth Management efficiency and effectiveness.

Analyst Expectations

To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement.

Requires in-depth technical knowledge and experience in their assigned area of expertise

Thorough understanding of the underlying principles and concepts within the area of expertise

They lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating 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 develop technical expertise in work area, acting as an advisor where appropriate.

Will have an impact on the work of related teams within the area.

Partner with other functions and business areas.

Takes responsibility for end results of a team’s operational processing and activitie