3 Confidentiality Regulations Jobs

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0.0 years

0 Lacs

noida, uttar pradesh, india

On-site

At Barclays, we don't just adapt to the future we create it and join us in our mission to set up and lead teams supporting multiple aspects of the Lending lifecycle including but not limited to Loan Servicing, Loan Trading & Closing, servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan transactions of the business division being supported to ensure all internal and external requirements are met. This role involves a very high degree of engagement with multiple stakeholders, business partners, across different business functions and g...

Posted 3 days ago

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0.0 years

0 Lacs

noida, uttar pradesh, india

On-site

Join Barclays as Vice President Lending Operations. where you'll play a pivotal role in setting teams to support the post risk sanction activities like Facility Letter issuance, Collateral management, Loan drawdowns and servicing. At Barclays, we don't just adapt to the future we create it. Your role will have the responsibility of supporting continuous improvement of the operational process and the development of best practice, suggesting ideas to improve systems and processes where necessary and evaluate the benefits and risks of such proposals. You will also have the opportunity to act as a Subject matter expert proactively contribute to team performance through maintaining a flexible app...

Posted 3 days ago

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3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As a "Know Your Client (KYC) Onboarding Analyst" at Barclays, you will play a pivotal role in driving innovation and excellence within the digital landscape. Your primary responsibility will be to utilize cutting-edge technology to enhance our digital offerings, ensuring unparalleled customer experiences. To excel in this role, you should possess the following essential skills and qualifications: - Previous experience as a KYC Analyst, preferably with a strong understanding of compliance requirements - Proven track record in an Operations role within the banking sector - 3-4 years of relevant work experience in KYC and AML functions, with knowledge of related policies and procedures - Compre...

Posted 2 months ago

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