# FCS Operation Analyst Screening

**Company**: Barclays
**Location**: Gurugram, DLF Downtown
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Gurugram-DLF-Downtown/FCS-Operation-Analyst-Screening_JR-0000118174?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/fcs-operation-analyst-screening-ca356bcd-7e3/

## Description

We are seeking a FCS Operation Analyst Screening to support our Screening team with day-to-day processing, reviewing, reporting, trading, and issue resolution.

The successful candidate will be responsible for:

- Supporting day-to-day screening initiatives, including processing, reviewing, reporting, trading, and issue resolution

- Executing screening checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements

- Collaborating with teams across the bank to align and integrate screening processes

- Identifying areas for improvement and providing recommendations for change in screening processes

- Developing and implementing screening procedures and controls to mitigate risks and maintain operational efficiency

- Developing reports and presentations on screening performance

- Identifying industry trends and developments to implement best practice in screening services

- Participating in projects and initiatives to improve screening efficiency and effectiveness

As an Analyst, you will be expected to:

- Meet the needs of stakeholders/customers through specialist advice and support

- Perform prescribed activities in a timely manner and to a high standard

- Take ownership for managing risk and strengthening controls in relation to your work

- Maintain and continually build an understanding of how all teams in the area contribute to the objectives of the broader sub-function

- Continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based

To thrive in this role, you'll need previous 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

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## Skills

### Required
- Payment Screening
- Sanctions Screening
- AML/KYC
- Financial Crime Operations
- FircoSoft
- World-Check
- LexisNexis
- analytical skills
- investigative skills
- decision-making skills
- communication skills
- documentation skills

### Nice to have
- AML stream related experience
- CDD (Client Onboarding)
- Front office and RM teams interaction
- Flexibility for shifts
- Risk classification
- Proficiency in spoken and written English

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Source: [Apply at barclays.wd3.myworkdayjobs.com](https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Gurugram-DLF-Downtown/FCS-Operation-Analyst-Screening_JR-0000118174?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)