Kyc Qcc Manager

jobs.barclays

Pune, India
Kyc principles and procedures
Quality control procedures
Risk mitigation
Assess the quality of business processes and execution, developing initiatives to improve quality standards

Job Summary

  • Assess the quality of business processes and execution, developing initiatives to improve quality standards.
  • Develop and implement quality control procedures, collaborate with teams to create improvement guidelines, and monitor performance.
  • Conduct quality audits aligned to regulatory requirements and internal policies, identifying industry trends for best practice implementation.

Matching Summary

Assess the quality of business processes and execution, developing initiatives to improve quality standards.

Skills & Requirements

Must-have

  • KYC principles and procedures
  • Quality control procedures
  • Risk mitigation
  • Regulatory requirements
  • Customer interaction evaluation
  • Quality audits

Nice-to-have

  • AML or Fin Crime Operations
  • CDD, EDD, PEP, Negative News Screening
  • Business communication skills
  • Continuous improvement
  • Industry trend identification

Key Requirements

  • In-depth technical knowledge and experience
  • Leadership responsibilities
  • Develop technical expertise
  • Risk and controls understanding
  • Business acumen
  • Strategic thinking
  • Digital and technology understanding

Work Rights

Not specified

Tailored Resume

Cover Letter