Barclays
Location
Pune | India
Job description
Job Title : Analyst
Location: Pune
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.
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:
To process client onboarding CDD for new clients and on-going periodic CDD review for existing legal entities, branches and ensure that review is completed on a timely basis. To conduct checks and due diligence on these accounts primarily looking out for adverse news/information that may be detrimental to the reputation of the bank in particular, any evidence of financial criminal activities. Responsible for identifying accounts that have been raised incorrectly or not in accordance with the relevant CDD Policies and Guidelines. Such accounts should be reviewed and rectified accordingly.
What will you be doing
. Accountable for new client (Corporate and Personal Client) on boarding and to perform ongoing review for existing clients
. To deliver error free processing and preventing team from making errors
. Addressing the quality challenges and process updated within the team
. RM management and stake holder management
. Teams development in terms of process and skill
What we're looking for:
. Person with core KYC/AML/CDD onboarding skillset and Periodic AML reviews and KYC refresh expertise along with SOW knowledge
. Reporting to the Team Manager/AVP, the Analyst is expected to perform CDD for new clients and Know Your Customer (KYC) checks on existing accounts to screen clients and review the information & documentation of the client as part of the Client Periodic Review process.
Skills that will help you in the role:
. The Candidate should have core CDD/KYC/AML Knowledge for both Personal and Non Personal clients and its policies related to sanctions and screening.
. Minimum 3-4 years of experience and with minimum 1-2 years of experience in KYC/CDD process
. Should have wealth/investment banking domain client On boarding and its review knowledge
. Should have experience in addressing the quality challenges within the team and experience in training the new joiners in the team on the process front
. Build proactive control environment and collaboration within the team
. Should have interacted with Front office and RM teams via teams/telephone/email both written and speaking on a daily basis
. Should be flexible for any shifts
. Should have worked on all Risk types and individually able to classify a risk of both individual and entity client types
. ACAMS and other KYC certifications
. Presentation skills
. Country specific KYC CDD guidelines
. Account maintenance activities skills will be added advantage
Where will you be working
Pune
Purpose, Values and Mindset
We deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term.
Our values underpin everything we do: Respect, Integrity, Service, Excellence and Stewardship.
Respect
We harness the power of diversity and inclusion in our business, trust those we work with, and value everyone's contribution.
Integrity
We operate with honesty, transparency and fairness in all we do.
Service
We act with empathy and humility, putting the people and businesses we serve at the centre of what we do.
Excellence
We champion innovation, and use our energy, expertise and resources to make a positive difference.
Stewardship
We prize sustainability, and are passionate about leaving things better than we found them.
Our Mindset shapes how we take action, living by our Values, driven by our Purpose, always with our customers and clients at the heart of what we do our Mindset is to Empower, Challenge and Drive.
Empower
Trust and support each other to deliver. Make decisions with those closest to the topic. Include diverse perspectives. Celebrate success and learn from failure.
Challenge
Question whether things can be done better. Use insights based on data to inform decisions. Be curious about how we can adapt and improve. Speak up and be open to alternative viewpoints.
Drive
Focus on outcomes. Deliver with pace. Be passionate and ambitious about what we do. Take personal responsibility. Actively build collaborative relationships to get things done.
Job tags
Salary
