Barclays, a prominent global financial institution, is currently offering opportunities for fresh graduates in Pune to join as TM Analysts for their Business UK division. As a TM Analyst at Barclays, candidates will leverage their graduate degree to delve into various aspects of business operations and management within the UK market. This role provides an exciting entry point into the banking sector, offering hands-on experience and professional growth opportunities for individuals stepping into the workforce for the first time. Located in Pune, this position promises a stimulating work environment and the chance to collaborate with seasoned professionals in the field.
Company Name: Barclays
Job Role: TM Analyst – BUK
Education Required: Graduate Degree
Experience Required: Freshers
Job Location: Pune
Role and Responsibilities:
- Conducting thorough investigations on alerts whilst managing and prioritising caseload.
- Proactively contacting required teams /banks to obtain customer information relating to alerts received whilst adhering to strict controls.
- Perform necessary training and keep up to date with any changes to policy to be appropriately trained and skilled in order to effectively carry out duties.
- Ensure all activity is delivered in accordance with processes, procedures, and the control framework in place.
- Notify to management any opportunities to improve processes, procedures or controls.
Required Skills and Qualification:
- Graduate Degree.
- To have, or the ability to develop, a strong understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption).
- To have independent decision making and the ability to make risk based recommendations on a customer relationship case based on available evidence.
- To have strong written communication skills and the ability to write reports/reviews that can be presented to senior stakeholders and Financial Crime.
- Proven experience in undertaking direct client contact face to face meetings, phone calls and emails.
- Good Knowledge and understanding of the legislation that affects Barclays and our clients including Data protection Act, Financial Services Act, Money Laundering and confidentiality regulators.
