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

Barclays company logo
Published 2 months 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

Barclays is looking for a dedicated and driven individual to join our team as a Financial Crime Compliance – KYC Advisory specialist. In this role, you will be tasked with implementing and monitoring Know Your Customer (KYC) procedures to ensure adherence to regulatory standards while effectively mitigating the risk of financial crime.

The ideal candidate will possess a robust understanding of financial regulations, exceptional analytical skills, and the ability to communicate clearly and effectively. If you are meticulous and enthusiastic about safeguarding against financial crime, we invite you to submit your application.

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 operating in India, offering a wide range of banking and financial services. Established over a decade ago, Barclays India focuses on retail, corporate banking, and investment solutions while emphasizing innovation and client-centric approaches. The company is committed to sustainable growth and investing in local communities, thereby enhancing its reputation as a reliable banking partner. With a strong international presence and experienced teams, Barclays aims to navigate the evolving financial landscape and meet the diverse needs of its Indian clientele.