Perform customer due diligence and screening checks as per compliance guidelines.
Review and validate customer documents for completeness and accuracy.
Conduct screenings against watchlists, such as sanctions, PEPs, and adverse media.
Maintain proper documentation for verification and screening results.
Escalate suspicious or incomplete profiles as per escalation procedures.
Support business areas with day-to-day processing, reviewing, reporting, trading, and issue resolution.
Collaborate with teams across the bank to align and integrate operational processes.
Identify areas for improvement and provide recommendations in operational processes.
Develop and implement operational procedures and controls to mitigate risks and maintain operational efficiency.
Develop reports and presentations on operational performance and communicate findings to internal senior stakeholders.
Identify industry trends and developments to implement best practices in banking operations.
Participate in projects and initiatives to improve operational efficiency and effectiveness.
Meet the needs of stakeholders/customers through operational excellence and customer service.
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members.
Identify escalations of policy breaches as required and take responsibility for managing risk and strengthening controls.
Deliver your work and areas of responsibility in line with relevant rules, regulations, and codes of conduct.
Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function.
Work within well-defined procedures that may involve a variety of work routines and demonstrate an understanding of those procedures.
Evaluate and select the appropriate alternatives from defined options, making judgments based on analysis of factual information.
Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required.
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset to Empower, Challenge, and Drive the operating manual for how we behave.

Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

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