You will support Private Bank India by managing client onboarding, KYC/AML processes, and regulatory compliance across multiple back-office and regulatory systems
Job Summary
You will support Private Bank India by managing client onboarding, KYC/AML processes, and regulatory compliance across multiple back-office and regulatory systems.
You will be responsible for supporting onboarding of client accounts with Barclays Securities India Private Limited, performing KRA and CKYC within regulatory SLAs and ensuring successful registration.
To be successful in this role, you should have a strong understanding of KYC and AML frameworks, the ability to work effectively with internal and external stakeholders, strong attention to detail, effective problem-solving skills, sound commercial judgment, and a good understanding of risk, control, and regulatory environments.
Matching Summary
You will support Private Bank India by managing client onboarding, KYC/AML processes, and regulatory compliance across multiple back-office and regulatory systems.
Skills & Requirements
Must-have
KYC and AML frameworks
Depository regulations and guidelines
SEBI KYC requirements
KRA guidelines
Operational attestations and internal policies
Client onboarding and account lifecycle management
Nice-to-have
Efficiency and ongoing projects
Commercial effectiveness and industry connect
Training and coaching junior members
Delta initiatives and efficiency tools
Key Requirements
4 to 8 years of experience in depository operations
Graduate/MBA
Minimum of three years of relevant experience in KYC and AML operations