Kyc Qcc Manager

Barclays

Pune, India
Kyc principles and procedures
Quality control procedures
Risk mitigation
Assess the quality of business processes and execution, developing initiatives to improve quality standards

Job Summary

  • Assess the quality of business processes and execution, developing initiatives to improve quality standards.
  • Collaborate with teams across the bank to develop quality improvement guidelines, objectives, and action plans.
  • Monitor customer-facing colleagues' performance and evaluate their performance through reviews, quality reporting, and feedback.

Matching Summary

Assess the quality of business processes and execution, developing initiatives to improve quality standards.

Skills & Requirements

Must-have

  • KYC principles and procedures
  • Quality control procedures
  • Risk mitigation
  • Regulatory requirements
  • Customer interaction evaluation
  • Process and operations audits

Nice-to-have

  • Industry trend identification
  • Best practice implementation
  • Team leadership and development
  • Stakeholder communication
  • Barclays Values and Mindset

Key Requirements

  • In-depth technical knowledge and experience
  • Leadership responsibilities or individual contributor development
  • Understanding of organizational integration
  • Problem resolution through technical experience
  • External stakeholder engagement

Work Rights

Not specified

Tailored Resume

Cover Letter