Hrr Kyc Manager – Ic

Barclays

Noida, India
**
Deep understanding of kyc principles
Familiarity with anti-money laundering regulations
Ability to manage multiple operational tasks
** Barclays is seeking an HRR KYC Manager in Noida, India, to oversee wholesale onboarding processes, including KYC processing, reporting, and issue resolution. The role demands a deep understanding of KYC principles and requires collaboration with various teams to enhance operational efficiency while adhering to compliance regulations. **

Job Summary

  • The role supports Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.
  • Candidates must collaborate with clients and front office teams to gather Customer Due Diligence information for KYC refreshes.
  • The position requires identifying industry trends to implement best practices and developing reports for internal senior stakeholders.

Matching Summary

Match Score: 75

** Barclays is seeking an HRR KYC Manager in Noida, India, to oversee wholesale onboarding processes, including KYC processing, reporting, and issue resolution. The role demands a deep understanding of KYC principles and requires collaboration with various teams to enhance operational efficiency while adhering to compliance regulations. **

Skills & Requirements

Must-have

  • Deep understanding of KYC principles
  • Familiarity with anti-money laundering regulations
  • Ability to manage multiple operational tasks
  • Strong analytical skills for complex data

Nice-to-have

  • Experience in wholesale onboarding initiatives
  • Strategic thinking for process improvement
  • Digital and technology proficiency
  • Leadership behaviors aligned with LEAD framework

Key Requirements

  • In-depth technical knowledge in assigned area
  • Understanding of underlying compliance principles
  • Ability to lead or supervise a team
  • Knowledge of risk mitigation controls

Work Rights

Not specified

Tailored Resume

Cover Letter