KYC / AML - Specialist

Embark on a transformative journey as a KYC / AML - Specialist at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.

Key Critical Skills Required For This Role Include

• Conduct enhance due diligence (EDD),screening, and periodic reviews for new and existing clients in accordance with AML / KYC regulations.
• Perform risk assessments for clients and counterparties, particularly with respect to PEP, sanctions, and adverse media.
• Monitor customer profile and escalate any unusual patterns or behaviors indicating potential financial crime.
• Ensure compliance with relevant laws, regulations, and internal policies related to financial crime.
• Participate in the development and implementation of internal controls, policies, and procedures to mitigate financial crime risks.
• Maintain accurate records of investigations, decisions, and risk assessments.
• Strong knowledge of AML / KYC regulations, screening systems and tools.
• Understanding of banking operations and regulatory frameworks.
• Minimum Qualification – bachelor's degree.

You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills.

This role is based out of Noida.

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

Analyst Expectations

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.

Skills Required

screening systems and tools, risk assessments, AML KYC regulations, understanding of banking operations and regulatory frameworks, internal controls policies and procedures