Process Advisor

6 months ago

Pune, India Barclays Full time

Job Title: Process Advisor
Location: Pune

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
Take ownership for managing risk and strengthening controls in relation to the work you do.

Working Flexibly

Hybrid Working
Structured hybrid role:
Introduction:
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?
- Accountable for new client (Corporate and Personal Client) on boarding and to perform ongoing review for existing clients
- To deliver error free processing and preventing team from making errors
- RM management and stake holder management

What we’re looking for:

- Should have completed any bachelor’s degree in regular course
- Minimum 0-1 years of experience in KYC/TM/CDD/Customer Screening process
- Should have complete corporate client Onboarding and its review
- Should be flexible for any shifts
- Should have worked on all Risk types and individually able to classify a risk of both individual and entity client types

Skills that will help you in the role:

- Any AML stream related experience, preferably CDD (Client Onboarding) or Customer Screening process
- Should be flexible for any shifts
- Should have knowledge / work experience on all Risk types and individually able to classify a risk of both individual and entity client types
- Should have knowledge / work experience in Customer Screening process

Where will you be working?
Pune

Be More at Barclays
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.

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