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Job Vacancy Pune, Maharashtra, India Position Financial Crime Compliance – KYC Advisory at Barclays

Barclays company logo
Published 1 month ago

Welcome to our job portal, where Barclays is offering exciting employment opportunities for the position of Financial Crime Compliance - KYC Advisory in the Pune, Maharashtra area. We are currently seeking Contract candidates.

We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.

As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Barclays, we encourage you to submit your application directly through our website.

Join our growing team and embark on a fulfilling career journey with Barclays. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.

Job Information

Company:Barclays
Position:Financial Crime Compliance - KYC Advisory
City:Maharashtra, Pune
Province:Maharashtra
Education:Confidential
Salary:INR 15.000 - INR 30.000 per Month
Job Type:Contract

Job Description

We are seeking a highly motivated individual for the position of Financial Crime Compliance – KYC Advisory at Barclays.

You will be responsible for implementing and monitoring Know Your Customer (KYC) processes to ensure compliance with regulatory requirements and to prevent financial crime.

The ideal candidate will have a strong understanding of financial regulations, excellent analytical skills, and effective communication abilities.

If you are detail-oriented and passionate about combating financial crime, we encourage you to apply!

Benefit

  • Work-life balance
  • Recognition and performance awards
  • Professional training
  • Valuable work experience
  • Skill development
  • Professional networking opportunities
  • Collaborative work environment
  • Opportunities for promotion
  • Access to the latest technology
  • Opportunities to contribute to business growth

Requirements

  • Able to Work Under Pressure
  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Good Communication Skills
  • Able to Work in a Team
  • Experience in the Related Field (Preferred)
  • Minimum Age of 18 Years
  • Willing to Be Placed in the Designated Work Location
  • No Criminal Record

Company Address

Province Pune, Maharashtra
City Pune, Maharashtra
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Company Information

Barclays

Barclays is a prominent global financial services provider that has a significant presence in India. Established in the country for over a century, Barclays offers a wide range of services including personal banking, investment solutions, and corporate banking. Committed to innovation and sustainability, the company utilizes advanced technology to enhance customer experiences. Barclays also focuses on supporting local communities through various initiatives and partnerships. With a strong focus on client satisfaction and a robust operational framework, Barclays continues to play a vital role in India’s financial landscape.