Remediation KYC Analyst Job at Barclays (Noida)

Remediation KYC Analyst

Step into the role of Remediation KYC Analyst at Barclays, where you'll play a p...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Support daily operational activities including processing, reviewing, reporting, and issue resolution
Collaborate with cross-functional teams to align and integrate operational processes across the bank
Identify process improvement opportunities and implement operational controls to mitigate risk
Prepare reports and presentations on operational performance for senior stakeholders
Participate in projects and initiatives to enhance operational efficiency and best practices
Strong operational and process management skills
Analytical and problem-solving abilities
Stakeholder communication and collaboration skills
Risk and controls
Change and transformation

Job Responsibility

Support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution
Collaborate with teams across the bank to align and integrate operational processes
Identify areas for improvement and provide recommendations in operational processes
Develop and implement operational procedures and controls to mitigate risks and maintain operational efficiency
Develop reports and presentations on operational performance and communicate findings to internal senior stakeholders
Identify industry trends and developments to implement best practice in banking operations
Participate in projects and initiatives to improve operational efficiency and effectiveness

What we offer

Wellness rooms
Gyms
Mental health support
Collaborative areas
Modern workspaces
On-site cafeterias
Fitness centers
Tech-equipped workstations
Socialising
Sports

Fulltime

KYC Operations Analyst

The Service market and Banking KYC Operation is an AML/KYC support and control f...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1-2 years' experience in banking, finance, or law
Experience in control/risk or Compliance (AML/KYC) function
Knowledge of European Union regulatory KYC/AML requirements
University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law
Proficient use of Microsoft Applications (Word, Excel, Access, PPT)
Excellent written and verbal communication skills
Customer Services orientated
Strong research skills
Accuracy and strong attention to detail
Ability to multitask and prioritize

Job Responsibility

Create the KYC Record in the KYC system sourcing information from internal and external sources
Proactively interact with relationship management teams and compliance to update system with information
Review information from internal and external sources for company news
Validate the information within the KYC Record and CIP document
Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies
Take responsibility for KYC Record and associated documentation completion from initiation to approval
Maintain BSU tool current
Report workflow progress to supervisor
Ensure KYC workflow tool is kept up to date
Meet agreed daily targets for KYC Record review

Fulltime

Onboarding Analyst

Be part of a high-performing global Onboarding team spanning London, Paris, New ...

Location

United Kingdom , London

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Degree
Experience in KYC Onboarding and/or remediation in a financial services industry or regulatory environment would be beneficial
Clear communication ability across diverse audiences
Flexibility to be able to simultaneously work on various different proposals/ reviews across different client groups
Strong "fact-finding" skills
Ability to meet deadlines, both external and internal
Confidence to deal with client contacts at both equivalent and more senior levels
Ability to be an effective team player and to develop sound working partnerships
A self-starter – 'self-teaching' skills are critical to the role.

Job Responsibility

Provision of Regulatory Onboarding solution, focused on business-as usual, pre-trade elements, across KYC & Regulatory Onboarding, KYC Periodic Review, Change Management Project involvement
Ensuring service delivery is balanced with robust operational integrity, managing core Onboarding related 'life-cycle' issues, including Periodic KYC Review, Delivery of associated regulatory remediation topics, Managing all necessary portfolio and Relationship Management controls, Implementation of Filiere Tiers/FS-driven initiatives, Rolling programme of wider continuous improvement initiatives, to enhance efficiency and integrity
Ensuring effective delivery of GMD's Onboarding obligations, as well as developing extensive practical and market knowledge
Maximising adoption of Onboarding 'best-practices' through constant interaction with clients, peers and industry bodies
Establishing and maintaining strong knowledge of regional Onboarding practices and regulatory requirements
Representation in all relevant regulatory adherence meetings and committees
Manage and deliver a variety of projects related to Regulatory Development and Continuous Improvement of the core service offering, making effective use of Lean and Agile project methodology, where appropriate to the target solution.

Fulltime

Risk Appetite 2nd LOD Sr. Lead Analyst

Citibank, N.A. seeks a Risk Appetite 2nd LOD Sr. Lead Analyst for its Tampa, Flo...

Location

United States , Tampa

Salary:

183900.00 USD / Year

Citi

Expiration Date

July 15, 2026

Requirements

Master's degree, or foreign equivalent, in Business Administration, Accounting, Finance, Economics, or related field and 8 years of experience as a Manager, Associate, Director, Enterprise Risk Management Specialist or related position working with financial regulators including KYC and AML
Alternatively, employer will accept a Bachelor's degree in the stated fields and 10 years of progressively responsible, post-baccalaureate experience in the stated positions
Conducting quantitative and qualitative analyses
Developing governance and control frameworks in order to manage financial and non-financial risk at a financial services institution
Working across financial risk categories
Program Management of Capital-based stress loss limits
Liaising with senior management and facilitating a monthly working group
Working with internal audit teams
Management of Consent Order remediation at a large financial institution
Assessing AI technologies for potential implementation

Job Responsibility

Lead execution of components of the Risk Appetite and Limits book of work with timely and effective outcomes against regulatory and firm expectations
Plan, direct, and coordinate Risk Appetite Framework enhancements including internal controls, technological implementations, and governance for Risk Appetite Statements, Risk Appetite Assessments, Top Risk Alignment and Metric Maturity Assessments
Engage Technology, Product, Line of Business and other Risk teams
Drive the Capital Based Stress Loss Limits enhancement working group
Communicate with senior stakeholders to support delivery against key strategic priorities
Work with Internal Audit relating to regulatory work validation, including effective preparation of materials and artifacts for review and audit
Lead the advancement of AI capabilities within Citi's Risk Organization
Support the development of internal controls as well as governance framework, including contributing to effective policy and procedure development
Escalate program risks, when appropriate
Responsible for significant direct business results, and provide authoritative advice regarding the operations of the business from a financial accounting perspective

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

PMO

IT House is looking for a PMO for direct placement with an end client in the ban...

Location

Portugal , Lisbon

Salary:

Not provided

Egor

Expiration Date

Until further notice

Requirements

Experience in project management
Familiarity with project management tools (MS Project, Jira, etc.)
Advanced proficiency in Excel and PowerPoint
Experience with reporting / data tools (Power BI, Tableau) is a plus
Know Your Customer / KYC process
Coordinating tasks
Organize reporting and regular meetings
English language mastery

Job Responsibility

Monitor and prioritize the GLOBE KYC files remediation and on boardings
KYC Analyst role as follows : phasing and monitoring the OnBoarding waves as well as remediate/ update existing valid KYCs
Acting as the bridge between Business Lines and Functions as well as implementation teams
Proven track record delivering complex, cross functional initiatives on time and within budget

What we offer

Contractual conditions aligned with the candidates profile and experience
A collaborative and cross-functional working environment
Hybrid working model (Lisbon)

Fulltime

AML/KYC Analyst

We are looking for an experienced AML/KYC Analyst to join a team in Newark, Dela...

Location

United States , Newark

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Business Administration, Criminal Justice, or a related field
At least 3 years of experience in AML/KYC roles within the financial sector
Comprehensive knowledge of AML/KYC regulations, financial crime investigations, and regulatory reporting
Strong analytical and problem-solving skills with a focus on risk assessment
Excellent communication and interpersonal skills for effective collaboration across departments
Ability to manage multiple priorities in a fast-paced, deadline-driven environment
Proven ability to work both independently and as part of a team
Familiarity with tools and systems related to compliance and risk management

Job Responsibility

Conduct thorough internal control risk assessments to identify compliance gaps and mitigate potential risks
Perform regular testing of bank processes and products to ensure adherence to AML/KYC and PATRIOT Act regulations
Escalate compliance issues and concerns to appropriate stakeholders while maintaining accurate documentation
Assist in creating, updating, and implementing policies and procedures related to financial crimes compliance
Collaborate with various departments to enhance cross-functional compliance and risk management efforts
Support remediation initiatives stemming from internal audits, risk assessments, and regulatory examinations
Stay informed on industry trends, regulatory updates, and best practices to improve compliance programs
Build and maintain strong relationships with internal teams and external partners to foster effective communication
Partner with leadership to design and execute risk self-assessment programs
Contribute to cross-functional projects aimed at enhancing overall risk management strategies

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Sar Oversight Analyst

Join us as a "SAR Oversight Analyst" in Financial Intelligence Unit (FIU) at Bar...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Financial Crime experience
ideally gained through experience of SAR Investigations
Transaction Monitoring in a Global Bank
Production and oversight Management Information (MI) and Governance & Control, and within Financial Intelligence or Compliance functions
Oversight of SAR Investigation processes, change activities, remediation activities, training and risk management
Proven track record of check and challenge in Financial Crime to reflect proactive risk management and attention to detail
Analyze and interpret MI and data to identify trends, develop actionable insights for risk owners and key stakeholders, and monitor the effectiveness of the control

Job Responsibility

Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct
Conduct investigation of compliance risk events or breaches
Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences
Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements
Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management
Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime

Fulltime

Gmd non-flow credit repo trader

The Global Repo and Indexing business line, within the Global Markets Division, ...

Location

United States Of America , New York

Salary:

130000.00 - 160000.00 USD / Year

Crédit Agricole

Expiration Date

Until further notice

Requirements

Post-graduate degree in an analytical field
Experience as a corporate credit analyst at a rating agency or equivalent
Understanding of securitization structures, techniques and documentation
Strong problem-solving and critical thinking skills
Native or fluent level of English
Bachelor's degree, preferably in an analytical area, followed by appropriate market relevant working experience
Experience in trading and risk managing a trading book
Experience as a credit analyst
3-5 years of experience
Team oriented

Job Responsibility

Assisting senior traders with daily tasks such as P&L calculations and risk monitoring
Assisting senior traders with the pricing and execution of structured transactions
Risk analysis of transactions and collateral obligations
Analyze, understand and price transaction risk and use of scarce resources to optimize risk/return
Execute transactions in accordance with established risk management procedures and risk parameters
Identify market opportunities and formulate trading strategy to optimize risk/return
Input all executed trades directly into the Front Office Systems in a timely manner
Monitor and manage position risk
Partner with Structuring and Sales in providing client solutions
Partner with and inform risk functions including obtaining risk approvals as necessary

Fulltime

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Remediation KYC Analyst

Job Description

Job Responsibility

Requirements

What we offer

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