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Financial Compliance Specialist

3 weeks ago

Chennai, Tamil Nadu, India Barclays Full time

At Barclays, we are committed to delivering exceptional customer experiences while ensuring compliance with regulatory requirements. As a Financial Compliance Specialist, you will play a pivotal role in reviewing customer information, conducting due diligence, and ensuring adherence to internal and external regulatory standards.

The successful candidate will have a strong understanding of know your customer concepts, including customer identification, due diligence, and regulatory compliance requirements. You will be responsible for analyzing customer data, identifying inconsistencies, and escalating potential red flags related to financial crime risks.

This is an exciting opportunity to join our team of talented professionals who share a passion for delivering high-quality work products and contributing to the success of our business. If you are a motivated and detail-oriented individual with excellent analytical skills, we encourage you to apply for this challenging and rewarding role.

  • Strong understanding of know your customer concepts
  • Analytical skills with attention to detail
  • Ability to work collaboratively as part of a team