Step into the role of Remediation SME at Barclays, where you'll play a pivotal role in shaping the future by conducting in-depth due diligence and supporting KYC team, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.

You may be assessed on key critical skills relevant for success in role such as:
Conceptual understanding of risk management and the controls needed to mitigate them.
Expertise in Global KYC, Customer due diligence, Enhanced due diligence, financial crime, or risk and control role.
Excellent communication and interpersonal skills to effectively communicate with stakeholders, build relationships, and present findings.
Take ownership of managing risk and strengthening controls within assigned work areas, ensuring compliance with relevant rules.
Act as key point of contact for internal and external stakeholders, building solid qualified relationships beyond immediate team.

Desirable skills set:




Comprehensive experience in Global AML-KYC regulations and end-to-end KYC reviews based in EMEA / Americas / APAC region
Robust understanding of Due Diligence on Institutional Clients, Sanctions, Adverse Media Screening, PEP
Specialist knowledge in CDD, EDD, understanding and experience in reviewing company structures, organisations and ownership - for example Trusts, Charitable Organisations, Nominated Entities, Defence, Gaming and Gambling, Politically Exposed Persons, High Risk Jurisdictions (including HRTC).
Must have problem solving skills, process improvement to provide recommendations for change in Wholesale Onboarding processes.
Role demands interaction with different departments including RAU, Coverage, Screening, various forums etc. to ensure seamless completion on the refresh cases.
Time management skills: must manage workloads effectively to complete complex and high-priority tasks within target timescales.
Analysis & Judgement: must undertake KYC analys

📌 Remediation Sme Noida
🏢 Barclays
📍 Noida