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Jobs in Farrukhnagar

6 Jobs in Farrukhnagar

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Max: 25 years

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Data & Analytics

Barclays

0.0 years

Farrukhnagar, Haryana, India

On-site

Step into the role of Data & Analytics, where you'll provide first-class support by analysing and investigating financial transactions, identifying potential risks, and ensuring compliance with regulations and safeguarding our clients and organisation with expertise and care. Key Requirements For The Role Experience in designing and developing comprehensive reports and dashboards using various data visualization tools and techniques. Engaging with stakeholders as needed to ensure up to date data is incorporated into reporting. Other skills - SQL, Tableau or any similar data visualization tool, Python. You may be assessed on key critical skills relevant for success in role, such as risk and c...

Posted 8 months ago

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IB KYC Refresh- Senior Analyst

Barclays

2.0 - 4.0 years

Farrukhnagar, Haryana, India

On-site

Step into a role of IB KYC Refresh- Senior Analyst , where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You may be assessed on key critical skills relevant for success in role such as: Good knowledge and Experience of KYC. End-to-end KYC (E2E KYC), CDD and EDD, entity types like Corporates, Fund, trust, SPV and FI. Client onboarding, periodic reviews, renewals/refresh, remediation etc. Basics of Financial crime. Desirable Skills Sets Any AML stream related experience, preferably CDD (Client On...

Posted 8 months ago

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Senior Digital Analyst

Barclays

0.0 years

Farrukhnagar, Haryana, India

On-site

Embark on a transformative journey as a Senior Digital Data Analyst at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. Skills To be successful in this role as a Senior Digital Data Analyst, you should possess advanced applied experience across the following skillsets: Experienced in using analytical techniques to translate data use cases into actionable insights that drive measurable business outcomes. Proficient programming skills, including SQL and cloud-based platforms such as AWS. Excellent communication and...

Posted 8 months ago

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CBP- TCRS BUK Tech Controls

Barclays

0.0 years

Farrukhnagar, Haryana, India

On-site

Join us as a CBP- TCRS BUK Tech Controls at Barclays,, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role, such as experience with this role is within the Technology CCO BUK, The primary focus of the role will be to provide the advisory and oversight support for the Controls team in providing business-unit aligned regional coverage of the quantification and delivery of a highly visible, business focused and pragmatic Technology Controls agenda to ens...

Posted 8 months ago

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VP, Head of High Risk Refresh

Barclays

0.0 years

Farrukhnagar, Haryana, India

On-site

Embark on a transformative journey as a VP, Head of High Risk Refresh at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry. Key Critical Skills Required For This Role Include Experience in PowerPoint, Project Management. Should be proficient in Excel Reporting, pr...

Posted 8 months ago

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KYC SME

Barclays

0.0 years

Farrukhnagar, Haryana, India

On-site

Step into the role of KYC SME at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. This team works towards completion of KYC refresh for High Risk clients as part of a regulatory commitment. Enhanced due diligence (EDD) is the application of an increased level of scrutiny over the Customer, their related parties and their relationship with Barclays. Barclays must conduct EDD in all scenarios that present a higher risk of money laundering or terrorist financing. During EDD reviews, Barclays will review the CDD information and conduct a...

Posted 8 months ago

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