Barclays - India, Banking

Join Barclays as a Sanctions Specialist in Pune. You will manage sanctions alerts, conduct due diligence, and ensure compliance with OFAC, EU, and UN regulations. This role requires sound judgment and expertise in financial crime controls to support global risk management objectives.

Lead the Court Orders team at Barclays in Pune, driving operational excellence and digital innovation. You will manage banking operations, ensure regulatory compliance, and optimize processes using data analysis. This hybrid role offers a supportive culture and the chance to revolutionize custome...

Join our team in Chennai as an Analyst, focusing on trade flow monitoring and ensuring accurate trade booking throughout the lifecycle. You will manage exceptions, perform daily BAU reporting, regulatory attestations, and UAT testing. The role requires strong trade lifecycle knowledge, detail ori...

Join Barclays as a KYC High Risk QC in Gurugram. Conduct in-depth due diligence and ensure regulatory compliance for high-risk corporate clients. Utilize your specialist EDD knowledge and problem-solving skills in a supportive, hybrid work environment. Safeguard the bank while delivering an excel...

Join Barclays as a Remediation KYC Analyst in Gurugram. Utilize your strong operational and analytical skills to manage risk, ensure compliance, and improve processes. Enjoy a hybrid model with modern workspaces and comprehensive wellness benefits.

Join Barclays in Pune as a KYC High Risk Refresh specialist. You will manage operations, ensure regulatory compliance, and handle high-risk client reviews. This role requires deep KYC policy knowledge and excellent stakeholder communication skills. We offer a supportive, hybrid work environment f...

Join Barclays in Pune as a Sanctions Specialist. You will ensure robust governance, conduct due diligence on alerts, and manage complex investigations. This role requires strong analytical skills in Excel, stakeholder management, and sanctions compliance knowledge. Drive strategic initiatives in ...

Join our Banking Operations team in Pune as an Analyst. You will perform daily monitoring, data validation, and prepare regulatory disclosures for Long, Short, and Takeover Panel reporting. This role requires strong analytical skills to ensure accuracy and manage exception queues. We offer a hybr...

Join our team in Noida as a Fraud Analyst, safeguarding operations through risk control and regulatory adherence. You will resolve complex customer queries via phone, email, and chat, utilizing defined procedures and your analytical judgement. This hybrid role offers excellent benefits including ...

Join Barclays in Mumbai as a KYC Operations Analyst, supporting Private Bank India. You will manage client onboarding, KYC/AML compliance, and depository operations using systems like KRA and CKYC. This hybrid role requires 3+ years of relevant experience and offers a modern workspace with a supp...