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Job Description:
• Should have completed any bachelor’s degree in regular course.
• Relevant or Banking Experience
• Should be flexible for any shifts
• Excellent attention to detail and look to improve processes where relevant.
• Effective communication skills both written and verbal
Skills that will help you in the role:
• The Analyst should be able to identify key issues and suspicions which relate to money laundering or terrorism financing during the course of the KYC and investigate/escalate them appropriately.
• The Analyst should also ensure that the KYC checks adhere to the relevant regulations, guidelines and processes that are in place to ensure Compliance.
• Should have worked on all Risk types and individually able to classify a risk of both individual and entities.
• Analyse Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures
• Maintain strong skills in Microsoft applications software (Word, Excel, PowerPoint, Outlook etc).
Where will you be working?
• Chennai
Be More at Barclays
At Barclays, each day is about being more – as a professional, and as a person. ‘Be More @ Barclays’ represents our core promise to all current and future employees. It’s the characteristic that we want to be associated with as an employer, and at the heart of every employee experience. We empower our colleagues to Be More Globally Connected, working on international projects that improve the way millions of customers handle their finances. Be More Inspired by working alongside the most talented people in the industry, and delivering imaginative new solutions that are redefining the future of finance. Be More Impactful by having the opportunity to work on cutting-edge projects, and Be More Valued for who you are.
Interested and want to know more about Barclays? Visit home.barclays/who-we-are/ for more details.
About Company:
