Analyst in Barclays 2022 at Chennai,TamilNadu,India
This Job Listing is about Barclays in Chennai,TamilNadu,India 2022 posted on jobz2day.com
About the job
<!--> Job Title: Analyst
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.
Risk and Control Objective
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.
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.
To process CDD for new clients and on-going KYC review for existing legal entities, branches and ensure that review is completed on a timely basis. To conduct checks and due diligence on these accounts primarily looking out for adverse news/information that may be detrimental to the reputation of the bank in particular, any evidence of financial criminal activities. Responsible for identifying accounts that have been raised incorrectly or not in accordance with the relevant KYC Policies and Guidelines. Such accounts should be reviewed and rectified accordingly.
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.