Refresh Sme

Barclays

Pune, India
Not specified (assumed hybrid based on industry standards).
End-to-end kyc experience
Cdd and edd knowledge
Entity types like corporates and funds
Barclays is seeking a Refresh SME to manage operations in Pune, India, focusing on improving processes, compliance, and risk management within the bank. The ideal candidate will have experience in KYC and client onboarding, along with strong leadership qualities to guide operational professionals

Job Summary

  • The role involves managing operations within a business area while maintaining processes, risk management initiatives, and compliance with relevant regulators.
  • Candidates must possess good knowledge of End-to-End KYC, including CDD, EDD, and various entity types such as Corporates, Funds, and Trusts.
  • The position requires taking responsibility for client service, operational execution, and controlling risk in accordance with rules and regulations.

Matching Summary

Match Score: 85

Barclays is seeking a Refresh SME to manage operations in Pune, India, focusing on improving processes, compliance, and risk management within the bank. The ideal candidate will have experience in KYC and client onboarding, along with strong leadership qualities to guide operational professionals.

Skills & Requirements

Must-have

  • End-to-end KYC experience
  • CDD and EDD knowledge
  • Entity types like Corporates and Funds
  • Client onboarding and remediation
  • Financial crime basics
  • Proficiency in spoken English

Nice-to-have

  • Risk and controls expertise
  • Change and transformation skills
  • Strategic thinking abilities
  • Digital and technology proficiency
  • Leadership behaviors alignment

Key Requirements

  • Previous experience in KYC processes
  • Understanding of financial crime basics
  • Proficiency in English language

Work Rights

Not specified

Tailored Resume

Cover Letter