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Job Location | Chennai |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Banking / Financial Services |
Functional Area | Statistics / Analytics |
EmploymentType | Full-time |
Contract: PermanentJob Title : QC Analyst Location : ChennaiQC Analyst will be responsible for reviewing a sample of cases completed within Adverse Media Screening in Financial Crime Operations to ensure it is in line with process and policy. Ensure that feedback is delivered on time and seamless dashboard reporting on daily basis. Collate and distribute the results of the Quality Scores to provide management and external stakeholders oversight. Investigate error trends, discuss with operations to assist the improvement of quality rates.What will you be doing Provide a dedicated and robust QC of investigation s conducted by the Adverse Media FCO Screening Operation. Complete all the QC checks for the day as per defined procedures. Deliver all error feedbacks to respective advisors for all the errors reported out, each day. Work with the Team Manager/Operations Manager to plan. and provide support to enable performance improvement for advisors with high defect rate Driving our contribution to the Teams performance to be the best in class and to exceed the expectation of our internal and external customers. Assist the onshore team with additional activities as applicable Update MIS as required Ensure SLAs are met in terms of turnaround time and quality Ensure high productivity and qualityWhat we re looking for:Must be a graduate from a reputed university Should have a relevant KYC/Adverse Media Financial Crime Screening experience Experience in Adverse Media ScreeningSkills that will help you in the role :Experience in Money Laundering, EDD, Regulatory infraction In-depth knowledge in ACR s and Red Flags Knowledge of any or all of following Data sources - Lexis Nexis, Bankers Almanac, World Check, Alacra, D& B and RDC. Where will you be working ChennaiBe More at BarclaysAt Barclays, each day is about being more as a professional, and as a person. Be More @ Barclays represents our core promise to all current and future employees. It s the characteristic that we want to be associated with as an employer, and at the heart of every employee experience. We empower our colleagues to Be More Globally Connected, working on international projects that improve the way millions of customers handle their finances. Be More Inspired by working alongside the most talented people in the industry, and delivering imaginative new solutions that are redefining the future of finance. Be More Impactful by having the opportunity to work on cutting-edge projects, and Be More Valued for who you are. Interested and want to know more about Barclays Visit home.barclays/who-we-are/ for more details. Our ValuesEverything we do is shaped by the five values of Respect, Integrity, Service, Excellence and Stewardship. Our values inform the foundations of our relationships with customers and clients, but they also shape how we measure and reward the performance of our colleagues. Simply put, success is not just about what you achieve, but about how you achieve it. Our DiversityWe aim to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to our vision and goals. Our BenefitsOur customers are unique. The same goes for our colleagues. Thats why at Barclays we offer a range of benefits, allowing every colleague to choose the best options for their personal circumstances. These include a competitive salary and pension, health care and all the tools, technology and support to help you become the very best you can be. We are proud of our dynamic working options for colleagues. If you have a need for flexibility, then please discuss this with us.More about working at Barclays Be More at Barclays At Barclays, each day is about being more as a professional, and as a person. Be More @ Barclays represents our core promise to all current and future employees. We empower our colleagues to Be More Globally Connected, working on international projects that improve the way millions of customers handle their finances. Be More Inspired by working alongside the most talented people in the industry, and delivering imaginative new solutions that are redefining the future of finance. Be More Impactful by having the opportunity to work on cutting-edge projects, and Be More Valued for who you are. Purpose and Values Wherever we are in Barclays, whatever we do, we are united and guided by one common purpose: creating opportunities to rise. Because we know that when we help our customers, clients, colleagues and society to rise, Barclays will rise with them.Our values of Respect, Integrity, Service, Excellence and Stewardship are fundamental to who we are, and they really matter. They have always shaped the way we ve done things, and they will always shape the way we work and live, now and in the future. Diversity and Inclusion Barclays offers a diverse, inclusive and engaged culture. A place where people can bring their whole selves to work and be respected for who they are, valued for what they do and celebrated for their contribution to our business and our community.We are an equal opportunity employer and opposed to discrimination on any grounds. It is the policy of Barclays to ensure equal employment opportunity without discrimination or harassment on the basis of race, colour, creed, religion, national origin, alienage or citizenship status, age, sex, sexual orientation, gender identity or expression, marital or domestic/civil partnership status, disability, veteran status, genetic information, or any other basis protected by law. Dynamic Working Dynamic Working is a flexible approach to working. Dynamic Working empowers each of us to work in a way that suits ours lives, so we can better serve our customers and clients needs. Whether you have family commitments or you re a carer; whether you need study time or me time, Dynamic Working is designed to help you balance your life.Apply,
Keyskills :
flexible approachred flagsequal employment opportunitycareredworld checklexis nexisvisitflagsperformance improvementlexisacrslasmis