Qc Analyst

Barclays

Pune, India
Correspondent banking transaction monitoring
Kyc analysis and customer due diligence
Sar reporting and sanctions knowledge
The role involves assessing business process quality and developing initiatives to improve standards within the bank

Job Summary

  • The role involves assessing business process quality and developing initiatives to improve standards within the bank.
  • Candidates must possess in-depth knowledge of transaction monitoring, KYC analysis, and regulatory compliance frameworks.
  • The position requires collaborating with cross-functional teams to execute quality audits and mitigate operational risks.

Matching Summary

The role involves assessing business process quality and developing initiatives to improve standards within the bank.

Skills & Requirements

Must-have

  • Correspondent Banking Transaction Monitoring
  • KYC Analysis and Customer Due Diligence
  • SAR reporting and Sanctions knowledge

Nice-to-have

  • Anti Money Laundering expertise
  • Terrorist Financing understanding
  • Strong analytical decision making skills

Key Requirements

  • Experience in Correspondent Banking Transaction Monitoring
  • Knowledge of SAR reporting and Sanctions
  • Understanding of AML and Terrorist Financing

Work Rights

Not specified

Tailored Resume

Cover Letter