Business Banking Bau

5 days ago

Delhi Delhi, India Barclays Full time

Job Title : Business Banking BAU
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

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

Working Flexibly

Hybrid Working

Structured hybrid role:
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:
1. In-depth knowledge in Know Your Customer (KYC) process including ability to perform On boarding /refresh / remediation, across Low, and medium risk client categories as a Subject Matter Expert (SME)
2. Strong Attention to detail/ investigation and judgmental skills
3. Familiar with Allegations, Money Laundering, Regulatory Infraction etc
4. Good Numerical Skills and positive attitude
5. Awareness on current market trends / sanction
6. Ensure all the deliverables (Quality & Volume) of the process are met and maintained as per the service agreement
7. Establish and maintain good working relations with other teams and department and third parties while acting up as a KYC / AML SME for all other members in the team.
8. Background Checks / AML checks / Negative News specialists
9. Ability to conduct client screening and identify negative news and red flags due to various attributes.
10. Client On boarding experience and Client data management experience preferred.

Skills that will help you in the role:

- Must be a graduate from a reputed university
- Should have a relevant KYC/Financial Crime Screening experience
- Experience in Financial crime screening
- Experience in Money Laundering, EDD, Regulatory infraction
- In-depth knowledge in ACR’s and Red Flags
- 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
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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