
Website Barclays
Job Responsibilities:
- Proactively learn and build knowledge of Barclays ERMF and policies, and Financial Crime Key Risk Framework.
- Use strong problem solving and team working skills to resolve complex cases, ensuring the Bank’s Policy and regulatory requirements are always met.
- Analyse Client data and documentation stored in the KYC, Account Opening and Account Servicing files in order to determine whether Policy and regulatory requirements are met.
- Document all testing to a standard that allows reperformance of the work by an independent third party. (Workpapers will be available for inspection by auditors and other third parties).
- Use expert KYC knowledge to analyse KYC information for a broad range of Corporate clients, including a wide variety of specialist industry sectors and various unique/bespoke projects.
- Support the embedding of all relevant policies and regulatory requirements. Facilitate and share knowledge and best practices.
- Assist assignment team leader/AVP in the preparation of Executive summaries, reports and Management Information.
Job Requirements:
- Excellent IT skills
- Passion to succeed
- Intuitive and proactive approach to all parts of the role
- Excellent knowledge and understanding of the legislation that affects Barclays and our clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act,
- Money Laundering and confidentiality regulations)
- Driven to deliver above and beyond
- Team Player
- Ability to work under pressure
Job Details:
Company: Barclays
Vacancy Type: Full Time
Job Location: Bengaluru, Karnataka, IN
Application Deadline: N/A
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