Hybrid (based on typical corporate banking practices)
High risk kyc refresh
Enhanced due diligence (edd)
Regulatory compliance
Barclays is seeking a KYC Manager in Noida, India, to support various business areas with day-to-day operations, compliance, and risk management related to Know Your Customer (KYC) processes. The role emphasizes collaboration across teams, operational efficiency, and maintaining high standards of client service while managing complex regulatory requirements
Job Summary
Support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.
Provide high value, business critical KYC technical support to the Corporate Bank Relationship Team.
Contribute to a Positive, Supportive and Proactive working culture by sharing knowledge and expertise both locally and globally.
Matching Summary
Match Score: 85
Barclays is seeking a KYC Manager in Noida, India, to support various business areas with day-to-day operations, compliance, and risk management related to Know Your Customer (KYC) processes. The role emphasizes collaboration across teams, operational efficiency, and maintaining high standards of client service while managing complex regulatory requirements.
Skills & Requirements
Must-have
High Risk KYC Refresh
Enhanced Due Diligence (EDD)
Regulatory Compliance
Client Onboarding and Maintenance
Stakeholder Management
Nice-to-have
Barclays Values and Mindset
Proactive working culture
Knowledge of industry trends
Key Requirements
End to End KYC Knowledge and Experience in High-Risk review is a must
Specialist knowledge in EDD
In depth knowledge of Global KYC policies and procedures