Fcs Process Advisor

5 days ago

Chennai Tamil Nadu, India Barclays Full time

Join Barclays as a FCS Process Advisor where you will collaborate closely with the relationship team to deliver exceptional service to a diverse portfolio of corporate banking clients. To support Screening with day-to-day processing, reviewing, reporting, trading and issue resolution, making decisions in line with comply with relevant regulatory and industry standards.

Must haves:

- Excellent interpersonal skills
- Transaction Monitoring
- Financial Crime operations
- Payment Screening

**Purpose of the role**

To support Screening with day-to-day processing, reviewing, reporting, trading and issue resolution, making decisions in line with comply with relevant regulatory and industry standards.

**Accountabilities**
- Support with day-to-day screening initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise.
- Execution of screening checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
- Collaboration with teams across the bank to align and integrate screening processes.
- Identification of areas for improvement and providing recommendations for change in screening processes.
- Development and implementation of screening procedures and controls to mitigate risks and maintain operational efficiency.
- Development of reports and presentations on screening performance.
- Identification of industry trends and developments to implement best practice in screening Services.
- Participation in projects and initiatives to improve screening efficiency and effectiveness.

**Analyst Expectations**
- Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members.
- Identify escalation of policy breaches as required.
- Take responsibility for customer service and operational execution tasks.
- Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
- Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function.
- Work within well-defined procedures that may involve a variety of work routines.
- Demonstrate an understanding of the procedures.
- Evaluate and select the appropriate alternatives from defined options.
- Make judgements based on the analysis of factual information.
- Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship - our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset - to Empower, Challenge and Drive - the operating manual for how we behave.

  • Fc Design Advisor

    3 days ago

    Chennai, India Shell Full time

    **The Role**: **Job Purpose**: Financial Controls (FC) Design Advisor will be part of a global Centre of Expertise providing advisory and deep professional support on Financial Controls Design & Deploy. This position will primarily focus on, but will not be limited to, projects related to end-to-end risk & control framework in the HaT and certain R&A...

  • Fcs Process Advisor

    2 weeks ago

    Chennai, India Barclays Full time

    **Job Title**: - FCS Process Advisor **Location**: Chennai 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...

  • Process Assistant

    5 days ago

    Tiruvallur, Chennai, Tamil Nadu, India Amazon.com Full time

    DESCRIPTION At Amazon, we strive to be Earth’s most customer-centric company where people can find and discover anything they want to buy online. We hire the world’s brightest minds, offering them an environment in which they can relentlessly improve the experience for customers. Innovation and creativity are built into the DNA of the company and are...

  • Process Assistant

    7 days ago

    Thiruvallur, Tamil Nadu, India Amazon Full time

    DESCRIPTION At Amazon we strive to be Earth s most customer-centric company where people can find and discover anything they want to buy online We hire the world s brightest minds offering them an environment in which they can relentlessly improve the experience for customers Innovation and creativity are built into the DNA of the company and are encouraged...

  • Process Advisor

    7 days ago

    Chennai, Tamil Nadu, India Barclays Full time

    Join us as a "**Process Advisor**" at Barclays, where you’ll spearhead the evolution of our digital landscape, driving innovation and excellence. You’ll harness cutt edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. To be successful as a "** Process Advisor**", you should have experience with: - Should...

  • Process Advisor

    1 week ago

    Chennai, Tamil Nadu, India Barclays Full time

    Join us as a "**Process Advisor**" at Barclays, you’ll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a...

  • Process Advisor

    7 days ago

    Chennai, Tamil Nadu, India Barclays Full time

    Join us as a** "Process Advisor"**at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences**.** To be successful as a " **Process Advisor**", you should have experience with: - Basic...

  • Process Advisor

    1 week ago

    Chennai, Tamil Nadu, India Barclays Full time

    Join us as a Human Resource - Process Advisor at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To be a successful Human Resource - Process Advisor, you should have experience...

  • Process Advisor

    1 week ago

    Chennai, Tamil Nadu, India Barclays Full time

    Date live: **09/10/2025** Business Area: **HR** Area of Expertise: **Human Resources** Contract: **Permanent** Reference Code: **JR-0000069182** Join us as a "**Process Advisor**" at Barclays, you’ll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection...

  • Process Assistant

    7 days ago

    Coimbatore, Tamil Nadu, India ASSPL - Tamil Nadu - D31 Full time

    High school or equivalent At Amazon, we strive to be Earth’s most customer-centric company where people can find and discover anything they want to buy online. We hire the world’s brightest minds, offering them an environment in which they can relentlessly improve the experience for customers. Innovation and creativity are built into the DNA of the...