Barclay Fresher Job Recruitment Drive- Analyst: Bachelor’s Degree in Regular Course

Job Summary of Barclay Freshers Jobs & Careers Hiring:

Organization: Barclay

Compensation: As Per Company Standards + Company Benefits/-

Experience: Freshers

Job Profile: Analyst

Education: Bachelor’s Degree in Regular Course

Job Location: Chennai

Moodys Off Campus Drive 2023 for Associate Software Engineer

Job Description For Barclay Off Campus Recruitment Drive 2023:

Responsibilities of the Candidate:

Process CDD for new clients and on-going KYC review for existing legal entities, branches and ensure that review is completed on a timely basis
Conduct checks and due diligence on these accounts primarily looking out for adverse news/information that may be detrimental to the reputation of the bank in particular, any evidence of financial criminal activities
Responsible for identifying accounts that have been raised incorrectly or not in accordance with the relevant KYC Policies and Guidelines
Accountable for new client (Corporate and Personal Client) on boarding and to perform ongoing review for existing clients
Deliver error free processing and preventing team from making errors

Requirements:

Candidate should have core CDD/KYC/AML Knowledge and its policies related to sanctions
Should have completed any bachelor’s degree in regular course
Minimum 1-3 years of experience in KYC/TM/CDD process

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How to apply For the Barclay Off Campus Recruitment Drive for the profile of Analyst Jobs?