2.0 - 6.0 years

0 Lacs

noida, uttar pradesh

On-site

As an Analyst - KYC at Barclays, you will embark on a transformative journey where you will play a pivotal role in shaping the future of the banking industry. Your main responsibilities will include managing operations within a business area, maintaining processes, risk management initiatives, and ensuring compliance with relevant regulators. You will take ownership of your work, ensuring alignment with rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays offers a great place to grow your career. Key Responsibilities: - Perform Customer due diligence and KYC checks as per compliance guidelines. - Review and validate customer ...

Posted 3 days ago

AI Match Score

Apply

Analyst - Customer Screening Barclays

2.0 - 6.0 years

0 Lacs

noida, uttar pradesh

On-site

As an Analyst - Customer Screening at Barclays, you will play a pivotal role in shaping the future by managing operations within a business area. Your responsibilities will include maintaining processes, risk management initiatives, and compliance with relevant regulators. You will take ownership of your work, ensuring alignment with rules & regulations and codes of conduct. Barclays offers competitive benefits and opportunities for career advancement, making it a great place to grow in the banking industry. Key Responsibilities: - Perform Customer due diligence and screening checks as per compliance guidelines. - Review and validate customer documents for completeness and accuracy. - Conduc...

Posted 3 days ago

AI Match Score

Apply

Analyst - Customer Screening Barclays

2.0 - 6.0 years

0 Lacs

noida, uttar pradesh

On-site

As an Analyst - Customer Screening at Barclays, you will embark on a transformative journey shaping the future by managing operations within a business area. Your responsibilities will include maintaining processes, risk management initiatives, and compliance with relevant regulators. You will take ownership of your work, ensuring alignment with rules, regulations, and codes of conduct. Barclays offers competitive benefits and opportunities for career advancement, making it an ideal place to grow in the banking industry. Key Responsibilities: - Perform Customer due diligence and screening checks as per compliance guidelines. - Review and validate customer documents for completeness and accur...

Posted 2 months ago

AI Match Score

Apply

Operational Analyst - Screening Barclays

2.0 - 6.0 years

0 Lacs

noida, uttar pradesh

On-site

Embark on a transformative journey as an Operational Analyst - Screening 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 performing Customer due diligence and screening checks as per compliance guidelines,...

Posted 3 months ago

AI Match Score

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.