Financial Crime Jobs
3 open positions

Opportunities at Barclays for Legal & Risk, Operations & Supply Chain roles across India and 2 more locations.

Open Positions
3
New This Week
2
Companies Hiring
1

KYC Processing Analyst

Barclays company logo

Barclays

Noida, India
KYC Customer Due Diligence Regulatory Compliance Financial Crime AML +8 more

Join Barclays as a KYC Processing Analyst where you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financ...

Operations & Supply Chain Full Time 1-4 years experience

KYC Refresh Senior Analyst

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Barclays

Pune, India
KYC Enhanced Due Diligence (EDD) AML Regulatory Compliance Financial Crime +9 more

As a KYC Refresh Senior Analyst at Barclays, you will provide first-class support by conducting in-depth due diligence, ensuring compliance with regul...

Legal & Risk Full Time 4-8 years experience

Sanctions Specialist

Barclays company logo

Barclays

Pune, India
Sanctions Compliance AML KYC Financial Crime Payment Screening +5 more

This role focuses on sanctions governance and compliance, ensuring adherence to global sanctions laws, internal policies, and control frameworks. You ...

Legal & Risk Full Time 3-7 years experience