Barclays Off Campus Hiring Fresher For Analyst | Noida

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Barclays Off Campus Drive : Barclays Off Campus hiring fresher for Analyst Role for any graduates and any batch graduates are eligible. The detailed company eligibility and application details are given below.

Job TitleAnalyst
Job TypeFull Time
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 :

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. 

Role and Responsibility :
  • 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. 
Education and Skills :
  • Ability to develop, a strong understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption). 
  • Should have independent decision making and the ability to make risk based recommendations on a customer relationship case based on available evidence. 
  • 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.
How To Apply Barclays Off Campus Drive??  

All interested and eligible candidates can apply before expire in the following link.

Apply Link : Click Here

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