Kyc Onboarding Manager

Barclays

Pune, India
Onsite
Client onboarding kyc processing
Customer due diligence gathering
Risk mitigation and controls
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 due diligence information and improve onboarding processes while maintaining operational efficiency and risk controls.
  • 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 gathering
  • risk mitigation and controls
  • team leadership and supervision
  • proficiency in MS Office Suite
  • process improvement and problem-solving

Nice-to-have

  • good verbal communication skills
  • collaboration with multiple teams
  • strategic thinking and business acumen
  • digital technology awareness
  • attention to detail
  • stakeholder engagement

Key Requirements

  • substantial experience in client onboarding KYC
  • experience interpreting client structure charts
  • experience leading and supervising teams
  • knowledge of risk and controls
  • experience in change and transformation
  • work location in Pune

Work Rights

Not specified

Tailored Resume

Cover Letter