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 Apply Here vacanciesforyou.net
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