Barclays - India, Pune, 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 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 Barclays in Pune as an Assistant Manager - Client PE. You will manage tradability controls, conduct due diligence, and ensure regulatory compliance. This role involves collaborating with Front Office, Compliance, and global teams to enhance operational processes. Enjoy a hybrid work model wi...

Join Barclays as a Personal Banker in Pune. Deliver exceptional customer service and manage operations with a focus on risk and regulatory compliance. Utilize your bachelor's degree and strong stakeholder skills in a hybrid work environment. Build your career within our supportive, inclusive cult...

Join Barclays as a Fraud Analyst in Pune. Utilize your strong analytical skills to detect patterns, manage risk, and implement fraud prevention strategies. You will collaborate with internal teams and law enforcement, ensuring compliance and process excellence. Benefit from a hybrid work model, c...

Join our team in Pune as an AVP for Major Shareholding Disclosures. You will be the subject matter expert, ensuring timely and accurate regulatory filings for Long, Short, and Takeover Panel positions globally. This hybrid role offers a supportive culture and flexible working arrangements. Apply ...