Process Advisor

Barclays

Noida, India
Not specified; not specified; competitive benefits...
Not specified (assumed hybrid based on industry standard)
Know your customer (kyc) analysis
Customer due diligence execution
Regulatory compliance adherence
Barclays is seeking a Process Advisor in Noida, India, to support operational processes including day-to-day processing, reporting, and issue resolution. The role emphasizes collaboration, operational efficiency, and adherence to regulatory standards, particularly within the "know your customer" (KYC) framework

Job Summary

  • This role supports business areas with day-to-day processing, reviewing, reporting, trading, and issue resolution while ensuring operational excellence.
  • You will be responsible for reviewing customer information, conducting due diligence, and identifying red flags related to financial crime risks within the Know Your Customer team.
  • The position offers opportunities for career advancement in a supportive culture that values integrity, service, and excellence while adhering to strict regulatory standards.

Matching Summary

Match Score: 85

Barclays is seeking a Process Advisor in Noida, India, to support operational processes including day-to-day processing, reporting, and issue resolution. The role emphasizes collaboration, operational efficiency, and adherence to regulatory standards, particularly within the "know your customer" (KYC) framework.

Salary

Not specified; Not specified; Competitive benefits mentioned

Skills & Requirements

Must-have

  • Know Your Customer (KYC) analysis
  • Customer due diligence execution
  • Regulatory compliance adherence
  • Financial crime risk identification
  • SLA target management
  • Data inconsistency analysis

Nice-to-have

  • Strong verbal communication skills
  • Proactive working culture contribution
  • Process improvement recommendations
  • Stakeholder relationship building
  • Time management in pressured timescales

Key Requirements

  • Understanding of KYC concepts
  • Ability to analyze customer data
  • Knowledge of regulatory compliance requirements
  • High level of accuracy and attention to detail

Work Rights

Not specified

Tailored Resume

Cover Letter