ABOUT COMPANY
Barclays
JOB DESCRIPTION
Job Title: TM Analyst - BUK
Location: Noida
Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do.
Working Flexibly
We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs
Hybrid Working
Structured hybrid role:
At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.
Introduction:
• The role holder will be responsible for conducting dedicated and robust AML investigations. They will have a detailed and thorough understanding of the Corporate Banks Policy and requirements.
• Take responsibility for maintaining the high standards of accuracy, up to date client information during all stages of the client relationship in order to protect the Bank and our clients from Financial Crime.
• Use strong problem solving and team working skills to resolve complex, high priority cases whilst ensuring the Banks regulatory requirements are always met.
• Use strong communication skills to interact professionally with internal and external stakeholders.
• Use a high level of attention to detail to complete tasks ‘right first time’ every time.
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:
• Expert working knowledge of MS Excel, MS Access and Power Point skills
• Graduate in any discipline
• Excellent verbal and written communication skills
Skills that will help you in the role:
• Experience of working in BPO/KPO, experience in AML/KYC/SANCTIONS
• Familiarity with procedures, policies, products and services of a financial organisation
• Knowledge of AML, Counter terrorist financing or Sanctions issues across the financial services
• Demonstrate experience of workflow / queues management and people leadership
• Excellent track record during past work experience
Reference Code: 90379101
Preferred Vskills Certifications
Job Location: Delhi,Uttar Pradesh