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 while mitigating risks

Job Summary

  • The role involves assessing business process quality and developing initiatives to improve standards while mitigating risks.
  • Candidates must possess in-depth knowledge of transaction monitoring, KYC analysis, and regulatory compliance requirements.
  • The position requires collaborating across the bank to implement quality control procedures and report findings to senior stakeholders.

Matching Summary

The role involves assessing business process quality and developing initiatives to improve standards while mitigating risks.

Skills & Requirements

Must-have

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

Nice-to-have

  • Understanding of Anti Money Laundering
  • Strong analytical and decision making skills
  • Experience with Fraud detection processes

Key Requirements

  • Knowledge of SAR reporting and Enhanced Due Diligence
  • Understanding of FIU, Red Flags, and Terrorist Financing
  • Experience in risk controls and change transformation

Work Rights

Not specified

Tailored Resume

Cover Letter