Barclays is hiring for role of analyst in india
Working Flexibly
We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs
Hybrid Working
Structured hybrid role:
At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.
Introduction:
Purpose of the role includes Opening/closing of accounts to new clients, Maintenance of existing Client details which involves amending the enrolments and customer profiling information post document verifications. Activities like Change of Name / Residence / Correspondence address, Joint to Sole, Add/Remove markers, OCTIVE amendments, ADHOC services & KIF updating. Also, closure of existing clients/accounts.
What will you be doing?
 Process transactions in accordance to approved process and procedures, international regulations and within pre-agreed service levels and with speed and accuracy
 Adhere to quality control discipline, procedures and checks at all times
 Day to day query resolution, with upward escalation of more complex queries to the management team
 Report issues and concerns as soon as possible to senior/ team leaders/ managers etc. in time and with complete information, in which effort is made to prevent or limit possible damage
 Assist team manager in administration of the section, including organizing workflow, queue management & query resolution
 May be involved in the retrieval and distribution of information, either on paper or any other electronic medium
 Responsible for driving own performance management, collating relevant documentation, preparing for and arranging self-performance reviews
What we’re looking for:
• Should have completed any bachelor’s degree in regular course.
• 0 – 3 years of relevant or Banking Experience
• Should be flexible for any shifts
• Excellent attention to detail and look to improve processes where relevant.
• Effective communication skills both written and verbal
Skills that will help you in the role:
• The Analyst should also ensure that the KYC checks adhere to the relevant regulations, guidelines and processes that are in place to ensure Compliance.
• The Analyst should be able to identify key issues and suspicions which relate to money laundering or terrorism financing during the course of the KYC and investigate/escalate them appropriately.
• Should have worked on all Risk types and individually able to classify a risk of both individual and entities.
• Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures
• Maintain strong skills in Microsoft applications software (Word, Excel, PowerPoint, Outlook etc).
Where will you be working?
Chennai
