HRr Qc Sme

Job Title: HRR QC SME Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group. Risk and Control Objective Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards. Working Flexibly We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. Hybrid Working Please discuss the detail of the working pattern options for the role with the hiring manager. Introduction: Analysts in KYC QC teams are responsible to perform reviews of KYC Files from Corporate Banking /Investment Bank clients so as to independently assess, whether Client Due Diligence Policy and regulatory requirements have been adhered to. What will you be doing? - Analyse Client data and documentation stored in the KYC Files in order to determine whether Procedures, Policy and regulatory requirements are met. - Assist assignment team leader/AVP in the preparation of Executive summaries, reports and Management Information. - Document all testing to a standard that allows reperformance of the work by an independent third party. (Workpapers will be available for inspection by auditors and other third parties). - Support the embedding of all relevant policies and regulatory requirements. Facilitate and share knowledge and best practices. - Use strong problem solving and team working skills to resolve complex cases, ensuring the Bank’s Policy and regulatory requirements are always met. - Support testing and implementing of new controls and checks for KYC Operation teams - Champion the delivery of what the Customer/Client & the Business wants to become the Go-To-Bank, ensuring the Barclays Purpose, Values and Behaviours are at the heart of everything we do. What we’re looking for: - Previous experience of AML/KYC gained within investment or corporate banking - Awareness on risks, and basic understanding of internal control frameworks. - Strong analytic skills, attention to detail/investigation and critical sense. - Positive can do attitude. Flexible and professional, focused on both quality and deadlines. Skills that will help you in the role: - Communication skills: capacity to articulate ideas and issues in a clear, plain and concise language. - Time management skills: must manage workloads effectively to complete complex and high-priority tasks within target timescales - Analysis and judgment: must undertake KYC analysis with a high level of accuracy and attention to detail - Basic legal knowledge in terms of corporate law and structure - Knowledge of High risk indicators and revision of complex structures and entity types - Experience of reviewing complex structures, PEPs and/or Sanctions screening Where will you be working? Chennai Be More at Barclays Interested and want to know more about Barclays? Visit home.barclays/who-we-are/ for more details. Purpose, Values and Mindset We deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term. Our values underpin everything we do: Respect, Integrity, Service, Excellence and Stewardship. Respect We harness the power of diversity and inclusion in our business, trust those we work with, and value everyone's contribution. Integrity We operate with honesty, transparency and fairness in all we do. Service We act with empathy and humility, putting the people and businesses we serve at the centre of what we do. Excellence We champion innovation, and use our energy, expertise and resources to make a positive difference. Stewardship We prize sustainability, and are passionate about leaving things better than we found them. Our Mindset shapes how we take action, living by our Values, driven by our Purpose, always with our customers and clients at the heart of what we do; our Mindset is to Empower, Challenge and Drive. Empower Trust and support each other to deliver. Make decisio