Kyc Onboarding Manager

jobs.barclays

Pune, India
Onsite
Client onboarding kyc processing
Customer due diligence information gathering
Quality checking and reporting
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.
  • This role involves collaboration with clients, front office, and various teams across the bank to align and integrate Wholesale Onboarding processes while identifying areas for improvement and implementing best practices.
  • 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
  • quality checking and reporting
  • risk mitigation and control implementation
  • collaboration with internal and external stakeholders
  • proficiency in MS Office Suite
  • team leadership and resource coordination

Nice-to-have

  • problem-solving and process improvement
  • strategic thinking and business acumen
  • effective verbal communication skills
  • knowledge of industry trends and best practices
  • ability to influence and advise decision making
  • demonstrate Barclays Values and Mindset

Key Requirements

  • substantial experience in client onboarding KYC
  • experience interpreting client structure charts
  • experience managing team and resources
  • knowledge of risk and controls
  • experience in change and transformation
  • work authorization in India

Work Rights

Not specified

Tailored Resume

Cover Letter