Vacancy for Graduates at Barclays

Overview:

Barclays is hiring an experienced QC Analyst at their Noida location. Quality Controls Analyst will be responsible for reviewing a sample of cases completed within Financial Crime Operations Screening to ensure it is in line with process and policy. The role holder will have experience of financial crime screening, along with banking and financial services exposure preferably in a Customer Screening, Payment Screening, Sanctions & PEP screening and AML Screening due to the specialist nature of the function

The complete details of this job are as follows:

What will you be doing:

Provide a dedicated and robust QC of investigation’s conducted by the FCO Screening Operation

Complete all QC checks for the day as per defined procedures

Deliver all error feedbacks to respective advisors for all the errors reported out, each day.

Work with the Team Manager/Operations Manager to plan. and provide support to enable performance improvement for advisors with high defect rate

Qualifications for this Job:

Graduate in any discipline

Effective communication, including questioning skills

Excellent organisational and planning skills

Ability to work independently or as part of a team

Achieving high standards and delivering results with accuracy and attention to detail

MS Office Applications proficiency (Outlook, Excel, Word & PowerPoint)

Ability to comprehend given set of instructions and apply the same for day to day transaction processing.

What Skills are Needed:

Detailed understanding of the business operational objectives, procedures, service standards and compliance requirements

Knowledge of bank and product procedures and policies specifically Regulatory Compliance for products and services

Strong interpersonal and relationship building skills to ensure seamless feedback delivery

Exposure to understand & prepare high level dashboards with proficiency in Excel & Power point

Proven experience in an Operations and/or assurance role.

Knowledge of Customer Screening, Payment Screening an Adverse Media

Knowledge of the roles and business activities carried out by other teams in the Corporate Bank- as well as across Barclays’ other business functions- with an understanding of how these relate to the Frontline Monitoring Team’s role and business activities

Attention to detail, understands importance of accuracy and responsiveness

Strong Analytical and Problem Solving skills

Strong Communication skills, both verbal and written

Results driven with a commitment to continuous process improvement and quality

Ability to multi-task and work under pressure

Ability to work independently under minimal supervision

Proficient in Microsoft applications

To apply for this job, visit official website

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