16-11-2023
Fresher
ABOUT COMPANY
Barclays
About Barclays
Barclays is a British
universal bank. We are diversified by business, by different types of
customers and clients, and by geography. Our businesses include consumer
banking and payments operations around the world, as well as a
top-tier, full service, global corporate and investment bank, all of
which are supported by our service company which provides technology,
operations and functional services across the Group.
JOB DESCRIPTION
Apply at - https://search.jobs.barclays/job/-/-/22545/56552220832?src=JB-12860
What will you be doing?
- Conducting thorough investigations on alerts whilst managing and prioritising caseload.
- Proactively contacting required teams / banks to obtain customer information relating to alerts received whilst adhering to strict controls.
- Perform necessary training and keep up to date with any changes to policy to be appropriately trained and skilled in order to effectively carry out duties.
- Ensure all
activity is delivered in accordance with processes, procedures, and the
control framework in place. Notify to management any opportunities to
improve processes, procedures or controls.
What We’re Looking For
- Minimum Education: Graduate
- To have, or the ability to develop, a strong understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption).
- To have independent decision making and the ability to make risk based recommendations on a customer relationship case based on available evidence.
- To have strong written communication skills and the ability to write reports/reviews that can be presented to senior stakeholders and Financial Crime.
- Proven experience in undertaking direct client contact face to face meetings, phone calls and emails.
- Good
Knowledge and understanding of the legislation that affects Barclays
and our clients including Data protection Act, Financial Services Act,
Money Laundering and confidentiality regulators
Skills That Will Help You In The Role
- Will have previously worked in an environment that has enabled them to gain a broad understanding of Financial Services/AML and Sanctions policies.
- Will have strong Stakeholder management experience and the ability to influence others positively.
- Good knowledge of operational risk requirements and standards applicable to the relevant processes and procedures.
- Be
a motivated, high-performing individual with proven experience of
working at one with other colleagues, to achieve and often beat their
objectives and assist others in doing so.
Preferred Vskills Certifications
Job Location: Uttar Pradesh
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