Kyc Onboarding Manager

Barclays

Pune, India
Onsite
Client onboarding kyc processing
Customer due diligence information gathering
Collaboration with front office and teams
Embark on a transformative journey as a KYC Onboarding Manager at Barclays, where you will make meaningful contributions to the efficient processing and successful delivery of CDD Operations’ client onboarding, ensuring all procedures are aligned with established controls, standards, and strategic objectives

Job Summary

  • Embark on a transformative journey as a KYC Onboarding Manager at Barclays, where you will make meaningful contributions to the efficient processing and successful delivery of CDD Operations’ client onboarding, ensuring all procedures are aligned with established controls, standards, and strategic objectives.
  • The role involves collaboration with clients, front office, and internal teams to gather Customer Due Diligence information and continuously improve Wholesale Onboarding processes.
  • Barclays offers competitive benefits and opportunities for career advancement, making it a great place to grow your career in the banking industry.

Matching Summary

Embark on a transformative journey as a KYC Onboarding Manager at Barclays, where you will make meaningful contributions to the efficient processing and successful delivery of CDD Operations’ client onboarding, ensuring all procedures are aligned with established controls, standards, and strategic objectives.

Skills & Requirements

Must-have

  • client onboarding KYC processing
  • customer due diligence information gathering
  • collaboration with front office and teams
  • risk mitigation and control implementation
  • proficiency in MS Office Suite
  • problem-solving and process improvement

Nice-to-have

  • good verbal communication skills
  • experience speaking to clients
  • leadership and team supervision
  • strategic thinking and business acumen
  • digital technology awareness
  • ability to develop reports and presentations

Key Requirements

  • substantial experience in client onboarding KYC
  • understanding of various client types and structure charts
  • experience managing team and operational processing
  • knowledge of risk and controls
  • experience with change and transformation initiatives

Work Rights

Not specified

Tailored Resume

Cover Letter