Embark on a transformative journey as HRR KYC Manager - IC at Barclays, where you'll play a pivotal role in shaping the future. In this role, you will be responsible for supporting wholesale onboarding with day-to-day processing, reviewing, reporting, and issue resolution.
Key critical skills required for this role include:
- Deep understanding of KYC principles and procedures in the financial industry.
- Familiarity with anti-money laundering (AML) regulations and other compliance norms.
- Ability to manage multiple tasks and ensure the smooth flow of daily operations.
- Generating timely and accurate reports for regulatory bodies.
- Strong analytical skills to interpret complex data quickly and make informed decisions in a rapid-paced environment.
You may be assessed on key essential skills relevant for success in role, such as risk and controls, business acumen, strategic thinking and digital and technology,
as well as job-specific technical skills.
This role is based out of Noida.
Purpose of the role
To support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.
Accountabilities
- Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.
- Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a clients KYC in line with documented policy.
- Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes.
- Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes.
- Development and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operation
📌 HRr Kyc Manager (Noida)
🏢 Barclays
📍 Noida
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.