3.0 - 7.0 years

0 Lacs

chennai, tamil nadu

On-site

As a CLM Analyst - Trade, you will be responsible for client service and operational execution tasks. Your role will involve controlling risk and enhancing controls in alignment with rules and regulations. You will need to follow well-defined procedures, make judgments based on practice and previous experience, and ensure operational efficiency. To excel in this role, previous experience in ACAMS and other KYC certifications, presentation skills, stakeholder management skills, country-specific KYC CDD guidelines, and account maintenance activities will be beneficial. Key essential skills that may be assessed for success in this role include risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, and job-specific technical skills. This position is based in Chennai. **Purpose of the role**: To provide support to PBWM with day-to-day processing, reviewing, reporting, and issue resolution. **Accountabilities**: - Support Private Bank and Wealth Management initiatives by processing, reviewing, reporting, and resolving issues related to accounts, products, and services. - Manage client relations to identify needs and deliver services that meet expectations. - Collaborate with teams across the bank to align and integrate processes. - Identify areas for improvement, provide recommendations for change, and implement procedures and controls to mitigate risks. - Develop reports and presentations on performance, communicate findings to internal stakeholders, and implement best practices. - Participate in projects and initiatives to enhance efficiency and effectiveness. **Analyst Expectations**: - Perform activities in a timely and high-standard manner, driving continuous improvement. - Demonstrate in-depth technical knowledge and experience in the assigned area of expertise. - Lead and supervise a team, guide professional development, allocate work, and coordinate resources. - Take responsibility for operational processing, escalate breaches, embed new policies/procedures, advise decision-making, and manage risk. - Maintain understanding of own sub-function, integrate with function, and contribute to the organization's objectives. - Resolve problems, guide team members, communicate complex information, act as a contact point for stakeholders, and build a network of contacts. All colleagues are expected to uphold the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as demonstrate the Barclays Mindset of Empower, Challenge, and Drive.,

Posted 6 days ago

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Anti-Money Laundering Analyst BlackPeek Consultancy

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

The KYC Analyst position at BlackPeek Consultancy offers a unique opportunity to work with our esteemed clients in London, ensuring regulatory compliance and mitigating financial crime risks. As a part of our dynamic financial institution, you will be responsible for conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in alignment with UK and global regulatory standards. Key responsibilities include verifying ultimate beneficial ownership (UBO) structures, assessing high-risk clients such as Politically Exposed Persons (PEPs) and entities from high-risk jurisdictions. Additionally, you will be reviewing and analyzing KYC documentation, which includes company incorporation records, financial statements, and proof of address. Furthermore, the role involves conducting sanctions screening, adverse media checks, and transaction monitoring to identify any potential financial crime risks. Candidates with globally recognized KYC certifications will be preferred for this position. Join us in this exciting opportunity to play a critical role in upholding compliance standards and safeguarding against financial crime within the financial industry.,

Posted 1 week ago

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