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 3 weeks ago

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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 1 month ago

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