KYC Processing Analyst - Candor TechSpace, Noida

Job Description · Purpose of the role · To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.  · Accountabilities · Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, ...

+This role as a Decision Analyst in Barclays UK will spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. · +To perform presc ...

To determine, negotiate and agree internal quality procedures, service standards and specification to improve performance and quality directing objectives. · Identification of industry trends and developments to implement best practice in quality assurance Services. · ...

This is a Fraud Analyst position at Barclays. As a Fraud Analyst you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. ...

To implement data quality process and procedures, ensuring that data is reliable and trustworthy. · Investigation and analysis of data issues related to quality, lineage controls and authoritative source identification. · ...

To support Wholesale Onboarding with day-to-day processing reviewing reporting and issue resolution · Key critical skills required for this role include Deep understanding of KYC principles and procedures in the financial industry Familiarity with anti-money laundering AML regula ...

Thisrole offers the opportunity to work closely with senior stakeholders, streamline processes and enable relationship teams to focus on client delivery and revenue-generating initiatives. · ...

To provide financial expertise and support to specific business units or departments within the organisation, and act as a liaison between the finance function and various business units, helping to bridge the gap between financial data and business decisions. · ...

+To support Wholesale Onboarding with day-to-day processing, reviewing, reporting and issue resolution.  · +Support with day-to-day Wholesale Onboarding initiatives including KYC processing reviewing which can include Quality Checking reporting trading and issue resolution. · Col ...

This pivotal role will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. As a Client Onboarding Analyst at Barclays, you'll play a key part in shaping the future of our company. · Manage the end-t ...

+ Job summary: To assess the quality of business processes and develop initiatives to improve quality standards. · + Responsibilities:Identification of areas for improvement · Development and implementation of quality control procedures · ...

Job summary · Transformative journey as Decision Analyst at Barclays spearheading the evolution of digital landscape driving innovation and excellence. Harness cutting-edge technology to revolutionize unapparelled customer experiences. · ResponsibilitiesTo extract meaningful insi ...

To collaborate with stakeholders and use data and MI to identify process optimisation opportunities for capacity creation in relevant business areas. · <ul style= ...

To support the bank's decision-making processes by providing timely, accurate, and insightful information through designing, developing, and maintaining management reports and dashboards that effectively communicate key performance indicators (KPIs) and trends across various busi ...

This role involves evaluating and assessing the potential impairment of financial assets to ensure accurate reflection in financial statements. It requires identification of impairment triggers, analysis of relevant data, and application of tests to determine asset impairment. · ...

The Senior Research Analyst will spearhead the evolution of our digital landscape, driving innovation and excellence by harnessing cutting-edge technology to revolutionise our digital offerings. · ...

This position involves taking responsibility for client service and operational execution tasks while controlling risk and enhancing controls in accordance with rules and regulations. The ideal candidate will have proficient MS Office skills, strong analytical skills for reportin ...

This role is for an Analyst Cost Finance who will provide financial expertise and support to specific business units or departments within the organisation, and act as a liaison between the finance function and various business units. · Development and implementation of business ...

+To gather, analyze and present risk data in a clear and concise manner to stakeholders across the organization. · + ...

This role will spearhead the evolution of our digital landscape driving innovation and excellence. Harnessing cutting-edge technology to revolutionize digital offerings ensuring unparalleled customer experiences. · ...