Hrr Kyc Manager - Ic

Barclays

Noida, India
Kyc processing experience
Quality checking skills
Risk mitigation procedures
The role supports Wholesale Onboarding with processing, reviewing, and issue resolution

Job Summary

  • The role supports Wholesale Onboarding with processing, reviewing, and issue resolution.
  • Collaboration with clients and teams is essential to gather Customer Due Diligence information.
  • The position involves identifying areas for improvement and implementing best practices in Wholesale Onboarding.

Matching Summary

The role supports Wholesale Onboarding with processing, reviewing, and issue resolution.

Skills & Requirements

Must-have

  • KYC processing experience
  • Quality Checking skills
  • Risk mitigation procedures

Nice-to-have

  • Leadership and team development
  • Collaboration with stakeholders
  • Continuous improvement mindset

Key Requirements

  • In-depth technical knowledge in KYC
  • Experience in team supervision
  • Ability to manage risk and controls

Work Rights

Not specified

Tailored Resume

Cover Letter