Analyst-Quality Control
Barclays is seeking a Quality Control Analyst for their fintech operations in Noida. The role focuses on conducting institutional client due diligence, ensuring regulatory compliance, and managing risk assessments. The successful candidate will perform quality audits, monitor performance, and provide recommendations for process improvement. The position requires strong analytical skills and expertise in CDD/EDD procedures within a fast-paced environment.
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Experience
Experience not specified
Function
Quality Assurance
Work mode
Onsite, India
Company
Tier 2
What you will work on
Barclays is seeking a Quality Control Analyst for their fintech operations in Noida. The role focuses on conducting institutional client due diligence, ensuring regulatory compliance, and managing risk assessments. The successful candidate will perform quality audits, monitor performance, and provide recommendations for process improvement. The position requires strong analytical skills and expertise in CDD/EDD procedures within a fast-paced environment.
TAL's take
Role at a major global financial institution with clearly defined responsibilities in institutional quality assurance and regulatory compliance.
The JD is clear and coherent regarding the domain, core responsibilities, and expected expertise in KYC and regulatory compliance.
Salaries at Barclays
21.3 LPA average
Based on 128 Grapevine salary entries for Barclays.
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Must haves
- Understanding of Due Diligence on Institutional Clients
- Experience in CDD and EDD
- Knowledge of Sanctions and Adverse Media Screening
- Ability to generate timely and accurate reports for regulatory bodies
- Risk Assessment and Decision-Making skills
- Strong analytical skills to interpret complex data
Tools and skills
Nice to have: bpms.
About the company
Barclays is a major multinational financial institution, categorized as tier 2 in the context of India's technology hiring landscape compared to tier 1 digital-native unicorns.
Posts mentioning Barclays
Referral Request - Barclays
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Referral for Barclays
Hi everyone, I need referral in Barclays, it's a little urgent as my notice period is just 10 days remaining. Please do help if possible
Can anyone refer me in Barclays(JR-0000002242)