Tm Analyst - Buk

jobs.barclays

Chennai, India
Not specified
Transaction monitoring expertise
Aml expertise
Kyc knowledge
Barclays is seeking a Transaction Monitoring (TM) Analyst in Chennai, India, to support the investigation and reporting of suspicious activities. The role involves executing monitoring checks, managing alerts, and collaborating with various teams to enhance transaction monitoring processes while ensuring compliance with regulatory requirements

Job Summary

  • Support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary.
  • Provide high value, business critical KYC technical support to the Corporate Bank Relationship Team.
  • You will be assessed on key critical skills relevant for success in role such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.

Matching Summary

Match Score: 85

Barclays is seeking a Transaction Monitoring (TM) Analyst in Chennai, India, to support the investigation and reporting of suspicious activities. The role involves executing monitoring checks, managing alerts, and collaborating with various teams to enhance transaction monitoring processes while ensuring compliance with regulatory requirements.

Skills & Requirements

Must-have

  • Transaction Monitoring expertise
  • AML expertise
  • KYC knowledge
  • High-Risk review experience
  • Enhanced Due Diligence (EDD)
  • Stakeholder management skills

Nice-to-have

  • Proactive working culture
  • Continuous improvement mindset
  • Cross-functional collaboration
  • Client service excellence

Key Requirements

  • End to End KYC Knowledge and Experience in High-Risk review is a must
  • In depth knowledge of Global KYC policies and procedures
  • Knowledge of relevant legislation

Work Rights

Not specified

Tailored Resume

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