Barclays Shared Services Interview Questions, Process, and Tips

AML's main purpose is to prevent and detect money laundering and terrorist financing.

• Preventing and detecting money laundering

• Preventing and detecting terrorist financing

• Identifying and reporting suspicious activity

• Complying with regulatory requirements

• Protecting the reputation of the institution

• Conducting due diligence on customers and transactions

As an AML Analyst, I would detect and prevent illegal activity by analyzing transactions, conducting investigations, and reporting suspicious activity to authorities.

• Analyze transactions for any suspicious activity

• Conduct investigations to gather evidence

• Report any suspicious activity to authorities

• Stay up-to-date with AML regulations and best practices

• Collaborate with other departments to prevent illegal activity

• Imple...read more

The core values of Barclays are integrity, respect, excellence, and stewardship.

• Integrity: Barclays values honesty, transparency, and ethical behavior in all aspects of its operations.

• Respect: Barclays promotes a culture of diversity, inclusion, and treating everyone with fairness and respect.

• Excellence: Barclays strives for excellence in delivering innovative solutions, exceptional service, and superior performance.

• St...read more

I am a dedicated and empathetic customer service advisor with a passion for helping others.

• I have over 5 years of experience in customer service roles

• I excel in communication and problem-solving skills

• I am known for my ability to remain calm and patient in challenging situations

Customer service involves providing assistance and support to customers to ensure their satisfaction and resolve any issues they may have.

• Customer service is about understanding and meeting the needs of customers

• It involves effective communication and active listening to understand customer concerns

• Customer service aims to provide prompt and accurate information or solutions

• It requires empathy and patience to handle di...read more