Join us as PBE Support where you will play a critical role in supporting Private Bankers by managing end-to-end client onboarding documentation and due diligence activities You will ensure that all onboarding processes meet the highest standards of accuracy compliance and operational excellence This role is ideal for someone who is detail-oriented analytical and capable of thriving in a quick-paced high-stakes environment Where you will make an impact Support Private Banking Executives by completing documentation and internal requirements for periodic reviews onboarding and maintenance activities such as updating contact details or related-party information Conduct thorough client due diligence including verifying customer identity assessing documentation and ensuring alignment with regulatory and internal policies Collect and verify key documents such as government-issued IDs proof of address and entity-specific paperwork for both Individual and Non-Individual clients Analyse client information prepare risk profiles and identify potential red flags requiring escalation as per Barclays policies Ensure all onboarding processes comply with AML CTF and other regulatory standards Collaborate closely with Private Bankers Client Due Diligence Teams Compliance and other internal stakeholders to resolve discrepancies and enable seamless onboarding Manage multiple onboarding cases simultaneously ensuring accuracy and timely completion as per SLAs Act as a point of contact for clients when requesting or validating documentation ensuring a smooth and professional client experience Maintain accurate records databases and audit-ready documentation Stay updated on evolving KYC AML regulations and internal policy changes Demonstrate sound understanding of various account opening processes-Bank Accounts Demat Broking PMS and Investment Accounts To be successful in this role you should Possess excellent attention to detail critical thinking and strong analytical capabilities Be able
📌 Pbe Support (Bengaluru)
🏢 Barclays
📍 Bengaluru
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