Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do we re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital role in our customers financial lives Here your voice is heard and you ll have the support and opportunities to thrive See your commute Embark on a transformative journey as a KYC AML - Specialist 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 Conduct enhance due diligence EDD screening and periodic reviews for recent and existing clients in accordance with AML KYC regulations Perform risk assessments for clients and counterparties particularly with respect to PEP sanctions and adverse media Monitor customer profile and escalate any unusual patterns or behaviors indicating potential financial crime Ensure compliance with relevant laws regulations and internal policies related to financial crime Participate in the development and implementation of internal controls policies and procedures to mitigate financial crime risks Maintain accurate records of investigations decisions and risk assessments Strong knowledge of AML KYC regulations screening systems and tools Understanding of banking operations and regulatory frameworks Minimum Qualification - bachelor s degree You may be assessed on key essential skills relevant to succeed in role such as risk and controls change

📌 Kyc/aml - Specialist (Noida)
🏢 Barclays
📍 Noida