Kyc Onboarding Manager - Icb

jobs.barclays

Pune, India
**
Kyc processing and reviewing
Client due diligence (cdd) knowledge
Aml/kyc activities expertise
** Barclays is seeking a KYC Onboarding Manager for their Pune office to oversee Wholesale Onboarding initiatives, including KYC processing and stakeholder engagement. The ideal candidate should possess extensive knowledge in client onboarding and AML/KYC operations, with strong organizational and communication skills. **

Job Summary

  • Support Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, and issue resolution.
  • Collaborate with clients and internal teams to gather information and align onboarding processes.
  • Identify areas for improvement and implement best practices in Wholesale Onboarding.

Matching Summary

Match Score: 75

** Barclays is seeking a KYC Onboarding Manager for their Pune office to oversee Wholesale Onboarding initiatives, including KYC processing and stakeholder engagement. The ideal candidate should possess extensive knowledge in client onboarding and AML/KYC operations, with strong organizational and communication skills. **

Skills & Requirements

Must-have

  • KYC processing and reviewing
  • Client Due Diligence (CDD) knowledge
  • AML/KYC activities expertise
  • Stakeholder engagement and influence
  • MS Office Suite proficiency

Nice-to-have

  • Continuous improvement mindset
  • Risk and controls understanding
  • Business acumen and strategic thinking
  • Digital and technology awareness

Key Requirements

  • Graduate in any discipline
  • Expertise in client onboarding KYC
  • Deep knowledge of CDD Operations AML/KYC activities
  • Highly organized and detail oriented

Work Rights

Not specified

Tailored Resume

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