Step into the role of AVP-Client maintenance will play a critical role in the success of the Investment Banking & Markets Refresh KYC team through solid and effective management & leadership and the provision of skilled technical and analytical support, enabling the business to meet the requirements of the Investment Banking & Markets Refresh and protect the Bank’s license to trade. This is an exciting and fantastic opportunity to join and lead a fast moving KYC team to deliver KYC/AML regulatory objectives whilst delivering a first-class service to stakeholders and clients alike. As a senior manager and specialist of the KYC (Know Your Customer) Refresh team you will manage a team who will be responsible for the ongoing KYC Refresh activities for our IB clients. It will be your responsibility to drive a high value, business critical, KYC control function whilst maintaining high productivity, high standards in quality and to lead, motivate and develop your team.

You may be assessed on key critical skills relevant for success in role such as:




A specialist member of the team responsible for providing high value technical KYC support to the KYC team and ensuring KYC due diligence has been completed in accordance with the Bank's guidelines with UK & Global financial regulation
Lead, manage and motivate a high performing KYC team with a focus on high standards, quality, customer service, controls, execution, and delivery
Support Head of KYC in building a best in class ‘Go To’ team for expertise and embed culture of ‘Right First Time’ across KYC
Build and maintain solid relationships with key stakeholders across KYC, Financial Crime, Compliance and Coverage to champion or challenge policy and procedural changes as needed
Work collaboratively with KYC management on the interpretation of AML policy into KYC Operational procedures
Support Head of KYC to embed a strong control framework and embed a culture of risk

Desirable skillsets/ positive to have:
Build and

📌 Avp Client Maintenance Haryana
🏢 Barclays
📍 Haryana