FCS QC Analyst
Barclays(6 days ago)
About this role
This role involves assessing and improving the quality of banking processes related to financial crime controls, KYC, AML, and customer data management. The analyst is responsible for monitoring compliance, developing reports, and supporting risk management initiatives within a banking environment. It requires collaboration with various teams to ensure adherence to regulatory standards and operational excellence.
Required Skills
- KYC
- AML
- Screening
- Data Analysis
- Reporting
- Risk Management
- Process Improvement
- Regulatory Compliance
- Financial Crime
- Dashboard Development
About Barclays
home.barclaysBarclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
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