Kyc High Risk Refresh

jobs.barclays

Gurugram, India
End to end kyc knowledge
High risk client review
Enhanced due diligence (edd)
Step into the role of KYC High Risk Refresh at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care

Job Summary

  • Step into the role of KYC High Risk Refresh at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.
  • This role involves collaboration with multiple internal teams and external stakeholders to deliver a ‘One Barclays’ client experience and improve Wholesale Onboarding efficiency and effectiveness.
  • You will be responsible for maintaining high standards of accuracy and timeliness in KYC reviews, managing complex cases, and contributing to a positive, supportive, and proactive working culture.

Matching Summary

Step into the role of KYC High Risk Refresh at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.

Skills & Requirements

Must-have

  • End to End KYC Knowledge
  • High Risk Client Review
  • Enhanced Due Diligence (EDD)
  • KYC Regulatory Compliance
  • Stakeholder Management Skills
  • Strong Communication Skills
  • Time Management Skills

Nice-to-have

  • Collaboration across business functions
  • Problem Solving Skills
  • Continuous Improvement Focus
  • Client Service Excellence
  • Knowledge of Financial Crime
  • Experience with Global KYC Policies

Key Requirements

  • Experience in High-Risk KYC Review
  • Knowledge of UK & Global Financial Regulations
  • Experience with Enhanced Due Diligence (EDD)
  • Proven KYC Operational Background
  • Experience working with Financial Crime teams
  • Excellent English Communication Skills

Work Rights

Not specified

Tailored Resume

Cover Letter