Ghitorni Delhi Delhi Front office specialist Jobs – 41 Open Jobs Today

FCS Operation Analyst Screening
Barclays —Gurugram, Haryana
- English
- Administrative experience
- Analysis skills
Communication Surveillance SME
Bounteous —Gurugram, Haryana
- Full-time
- Social media management
- SQL
- Analysis skills
6d
R-212062 Senior Service Delivery Consultant (Open)
SimCorp A/S —Noida, Uttar Pradesh
- Weekend availability
- Computer science
- English
- Finance
- Paid time off
- Work from home
Senior Service Delivery Consultant
SimCorp A/S —Noida, Uttar Pradesh
- Weekend availability
- Hybrid work
- Computer science
- English
- Finance
EOHS & ESG - Audit & Safety Compliance - Specialist
R1 RCM, Inc. —Gurugram, Haryana
- Full-time
- Supervising experience
- Bachelor's degree
- Budgeting
Communication Surveillance SME
Lister Digital —Gurugram, Haryana
- Full-time
- Social media management
- SQL
- Analysis skills
6d
Financial Consulting Manager - Fund Services+
RSM —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Murex Credit Risk Consultant
Luxoft —Gurugram, Haryana
- Oracle
- English
- SQL
Lead Financial Data Consultant
SimCorp A/S —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Azure
- English
- Travel
Senior Engineering Manager
SimCorp A/S —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Azure
- System design
- English
5d
BIM Engineer - Lighting
WSP —Noida, Uttar Pradesh
- Hybrid work
- AutoCAD
- Project management
- Electrical experience
5d
Principal Consultant - Data Centres & Digital Infrastructure Advisory
WSP —Noida, Uttar Pradesh
- Hybrid work
- Agile
- Communication skills
Senior Enterprise Sales Specialist- North
POSist Technologies —Delhi, Delhi
- Full-time
- Sales
- Restaurant
- Restaurant experience
Engineer Manager - Capital Markets Trading Platform
Luxoft —Gurugram, Haryana
- Oracle
- DevOps
- English
Associate - Electrical
WSP —Noida, Uttar Pradesh
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Marketing Manager
Enhanced Labs —Delhi, Delhi
- Full-time
Quick apply
Principal Engineer - BESS (Renewables)
AECOM —Gurugram, Haryana
- Full-time
- Hybrid work
- AutoCAD
- Microsoft Excel
- Engineering
- Health insurance
- Paid time off
Front Line Manager - Customer Care - Voice 4B
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Customer service
- English
- Bachelor's degree
Quick apply
Front Line Manager - Customer Care - Voice 4A
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Customer service
- English
- Bachelor's degree
Quick apply

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Communication Surveillance SME
Bounteous —Gurugram, Haryana
Integrate communication surveillance platforms with trade surveillance systems — enabling holistic, cross-channel surveillance that links communication activity…
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Communication Surveillance SME
Lister Digital —Gurugram, Haryana
Integrate communication surveillance platforms with trade surveillance systems — enabling holistic, cross-channel surveillance that links communication activity…
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FCS Operation Analyst Screening

Barclays -
Gurugram, Haryana

Apply Now

Job details

Permanent

Qualifications

English
Administrative experience
Lexis-Nexis
Analysis skills
Communication skills
Banking

Full job description

Date live: 09/07/2026

Business Area: Group Economic Crime COO

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-0000118174

Step into a role FCS Operation Analyst Screening, where you will take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations.

To thrive in this role, you'll need some previous experience in:

Experience in Payment Screening, Sanctions Screening, AML/KYC, or Financial Crime Operations.
Knowledge of sanctions regulations (OFAC, UN, EU, UK HMT/OFSI).
Hands-on experience with screening tools such as FircoSoft, World-Check, LexisNexis, or equivalent.
Strong analytical, investigative, and decision-making skills.
Excellent communication and documentation abilities.

Desirable skills sets:

Any AML stream related experience, preferably CDD (Client Onboarding).
Should have interacted with Front office and RM teams via Phone daily.
Should be flexible for any shifts.
Should have worked on all Risk types and individually able to classify a risk of both individual and entity client types.
Proficiency in spoken and written English is a must.

You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.

This position is based out of Gurugram.

Purpose of the role

To support Screening with day-to-day processing, reviewing, reporting, trading and issue resolution, making decisions in line with comply with relevant regulatory and industry standards.

Accountabilities

Support with day-to-day screening initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise.
Execution of screening checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
Collaboration with teams across the bank to align and integrate screening processes.
Identification of areas for improvement and providing recommendations for change in screening processes.
Development and implementation of screening procedures and controls to mitigate risks and maintain operational efficiency.
Development of reports and presentations on screening performance.
Identification of industry trends and developments to implement best practice in screening Services.
Participation in projects and initiatives to improve screening efficiency and effectiveness.

Analyst Expectations

To meet the needs of stakeholders/ customers through specialist advice and support
Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles.
Likely to have responsibility for specific processes within a team
They may lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. They supervise a team, allocate work requirements and coordinate team resources.
If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others.
OR for an individual contributor, they manage own workload, take responsibility for the implementation of systems and processes within own work area and participate on projects broader than direct team.
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of closely related teams.
Check work of colleagues within team to meet internal and stakeholder requirements.
Provide specialist advice and support pertaining to own work area.
Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
Maintain and continually build an understanding of how all teams in area contribute to the objectives of the broader sub-function, delivering impact on the work of collaborating teams.
Continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based, building upon administrative / operational expertise.
Make judgements based on practise and previous experience.
Assess the validity and applicability of previous or similar experiences and evaluate options under circumstances that are not covered by procedures.
Communicate sensitive or difficult information to customers in areas related specifically to customer advice or day to day administrative requirements.
Build relationships with stakeholders/ customers to identify and address their needs.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.

Apply Now

Refine Your Search

front office specialist jobs in ghitorni delhi delhi

FCS Operation Analyst Screening

Communication Surveillance SME

R-212062 Senior Service Delivery Consultant (Open)

Senior Service Delivery Consultant

EOHS & ESG - Audit & Safety Compliance - Specialist

Communication Surveillance SME

Financial Consulting Manager - Fund Services+

Murex Credit Risk Consultant

Lead Financial Data Consultant

Senior Engineering Manager

BIM Engineer - Lighting

Principal Consultant - Data Centres & Digital Infrastructure Advisory

Senior Enterprise Sales Specialist- North

Engineer Manager - Capital Markets Trading Platform

Associate - Electrical

Marketing Manager

Principal Engineer - BESS (Renewables)

Front Line Manager - Customer Care - Voice 4B

Front Line Manager - Customer Care - Voice 4A

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