Barclays Careers – QC Analyst

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

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