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Job Vacancy Chennai, Tamil Nadu Position Financial Crime Validation AVP at Barclays

Barclays company logo
Published 2 days ago

Barclays is currently accepting applications for the position of Financial Crime Validation AVP in the Chennai area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

Barclays operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:Barclays
Position:Financial Crime Validation AVP
City:Chennai, Tamil Nadu
Province:Tamil Nadu
Education:Confidential
Salary:INR 22.000 - INR 45.000 per Month
Job Type:Full-time

Job Description

We are seeking a dedicated and experienced Financial Crime Validation Assistant Vice President (AVP) to join our team at Barclays. The ideal candidate will oversee the validation processes related to financial crime prevention and detection, requiring a strong understanding of financial regulations and the ability to analyze complex data.

The successful candidate will collaborate with various departments to implement effective strategies to mitigate risks associated with financial crimes, lead a team of analysts, and ensure compliance with industry standards.

Benefit

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

Requirements

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

Company Address

Province Tamil Nadu
City Chennai
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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.