3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

As a KYC/AML Specialist at Barclays, you will embark on a transformative journey where you'll play a pivotal role in shaping the future. In this critical role, you will manage operations within a specific business area, ensuring processes are maintained, risk management initiatives are implemented, and compliance with relevant regulators is upheld. Your ownership of work will be key in ensuring alignment with the necessary rules, regulations, and codes of conduct. Barclays offers competitive benefits and ample opportunities for career growth within the banking industry. Your key responsibilities will include conducting enhanced due diligence (EDD), screening, and periodic reviews for both new and existing clients in adherence to AML/KYC regulations. You'll be tasked with performing risk assessments for clients and counterparties, particularly focusing on politically exposed persons (PEP), sanctions, and adverse media. Monitoring customer profiles for any unusual patterns or behaviors indicative of potential financial crime will be a crucial part of your role. Additionally, ensuring compliance with relevant laws, regulations, and internal policies related to financial crime will be imperative. You will also play a role in developing and implementing internal controls, policies, and procedures to mitigate financial crime risks, while maintaining accurate records of investigations, decisions, and risk assessments. To excel in this role, you must possess a strong knowledge of AML/KYC regulations, screening systems, and tools, along with an understanding of banking operations and regulatory frameworks. The minimum qualification required for this position is a bachelor's degree. You will be assessed based on essential skills such as risk and controls, change and transformation, business acumen, strategic thinking, digital technology, and job-specific technical skills to ensure success in your role. The role is based out of Noida and aims to support screening activities by processing, reviewing, reporting, trading, and resolving issues in alignment with relevant regulatory and industry standards. Your accountabilities will include supporting screening initiatives, executing screening checks, collaborating with various bank teams, identifying areas for improvement, developing screening procedures and controls, creating reports on screening performance, and staying updated on industry trends to implement best practices. As an Analyst in this role, your focus will be on meeting stakeholder and customer needs through operational excellence and exceptional customer service. You will be responsible for executing work requirements to a high standard, collaborating with team members, identifying policy breaches when necessary, and taking ownership of managing risk and strengthening controls. Building relationships with stakeholders and customers to address their needs will be essential for maintaining a smooth operating process. Overall, all colleagues at Barclays are expected to embody the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as demonstrate the Barclays Mindset to Empower, Challenge, and Drive - guiding principles for behavior and decision-making within the organization.,

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