Job Description

Job Title: Senior Analyst
Location: Noida
About Barclays
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.
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.
Introduction:
Responsible to ensure all new client relationship have undergone the appropriate client identification screening prior to opening a new account and entering into trading and loan transactions via Alacra Global & RDC systems. The role works closely with its counterparts in other regions, especially the Client Identification Department. Shared data Services, Credit, Compliance and Front Office. The Role holder must be detailed oriented with the ability to multi task, prioritize work assignments, communicate effectively with internal staff and counter parties, and complete assignments accurately and in a timely manner.
What will you be doing?
1. Complete Financial crime screening for allocated cases for both new on-boarding and refresh cases.
2. Performing quality checks on the screenings performed by peers
3. Assist the onshore team with additional activities as applicable
4. Update MIS as required
5. Ensure SLAs are met in terms of turnaround time and quality
6. Ensure high productivity and quality
What we're looking for:
o Must be a graduate from a reputed university
o Should have a relevant KYC / Financial Crime Screening / Transactional Analysis Experience
o Excellent communication skills required to interact with customers to gather KYC information
Skills that will help you in the role:
o Experience in Money Laundering, EDD and Regulatory reporting
o In-depth knowledge in Risk profiling and Red Flags
o Knowledge in Global Regulatory Compliance standards
o Knowledge of any or all of following Data sources - Lexis Nexis, Bankers Almanac, World Check, Alacra, D& B and RDC.
Where will you be working?
Noida
Be More at Barclays
At Barclays, each day is about being more - as a professional, and as a person. 'Be More @ Barclays' represents our core promise to all current and future employees. It's the characteristic that we want to be associated with as an employer, and at the heart of every employee experience. We empower our colleagues to Be More Globally Connected, working on international projects that improve the way millions of customers handle their finances. Be More Inspired by working alongside the most talented people in the industry, and delivering imaginative new solutions that are redefining the future of finance. Be More Impactful by having the opportunity to work on cutting-edge projects, and Be More Valued for who you are.
Interested and want to know more about Barclays? Visit home.barclays/who-we-are/ for more details.
Purpose, Values and Mindset
We deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term.
Our values underpin everything we do: Respect, Integrity, Service, Excellence and Stewardship.
Respect
We harness the power of diversity and inclusion in our business, trust those we work with, and value everyone's contribution.
Integrity
We operate with honesty, transparency and fairness in all we do.
Service
We act with empathy and humility, putting the people and businesses we serve at the centre of what we do.
Excellence
We champion innovation, and use our energy, expertise and resources to make a positive difference.
Stewardship
We prize sustainability, and are passionate about leaving things better than we found them.
Our Mindset shapes how we take action, living by our Values, driven by our Purpose, always with our customers and clients at the heart of what we do; our Mindset is to Empower, Challenge and Drive.
Empower
Trust and support each other to deliver. Make decisions with those closest to the topic. Include diverse perspectives. Celebrate success and learn from failure.
Challenge
Question whether things can be done better. Use insights based on data to inform decisions. Be curious about how we can adapt and improve. Speak up and be open to alternative viewpoints.
Drive
Focus on outcomes. Deliver with pace. Be passionate and ambitious about what we do. Take personal responsibility. Actively build collaborative relationships to get things done.