Qc Analyst

Barclays

Pune, India
Corresponded banking transaction monitoring
Kyc analysis
Customer due diligence
Assess the quality of business processes and execution, developing initiatives to improve quality standards

Job Summary

  • Assess the quality of business processes and execution, developing initiatives to improve quality standards.
  • Collaborate with teams across the bank to develop quality improvement guidelines and monitor performance.
  • Execute quality audits aligned to regulatory requirements and internal policies, identifying industry trends for best practice implementation.

Matching Summary

Assess the quality of business processes and execution, developing initiatives to improve quality standards.

Skills & Requirements

Must-have

  • Corresponded Banking Transaction Monitoring
  • KYC Analysis
  • Customer Due Diligence
  • Enhanced Due Diligence
  • SAR reporting
  • Sanctions
  • Fraud detection

Nice-to-have

  • Quality Control
  • Transaction Monitoring
  • Anti Money Laundering
  • Terrorist Financing
  • Red Flags identification
  • Barclays Values and Mindset

Key Requirements

  • Experience in Corresponded Banking Transaction Monitoring
  • Knowledge of KYC Analysis
  • Knowledge of Customer Due Diligence
  • Knowledge of Enhanced Due Diligence
  • Knowledge of SAR reporting
  • Knowledge of Sanctions
  • Knowledge of Fraud

Work Rights

Not specified

Tailored Resume

Cover Letter