2.0 - 6.0 years

0 Lacs

jaipur, rajasthan

On-site

You will be responsible for the verification of client data by verifying KYC documentation of the clients to be adopted/reviewed. You will also perform the risk assessment of the client to be adopted/reviewed and sign off on new client adoptions and periodic reviews. The ideal candidate should have excellent observational skills, knowledge of KYC verification, and ID proofs. The ability to multitask and coordinate multiple projects is essential, along with well-developed IT skills. You should be able to interpret regulatory guidelines, assess risk scores and entity types, identify trends and inconsistencies, and have a good understanding of the end-to-end KYC process. Proficiency in Excel is preferred. This is a full-time job with a day shift schedule. As part of the application process, please indicate your proficiency in Excel and the number of years of experience you have in KYC.,

Posted 16 hours ago

Apply

VP, Wholesale Client Onboarding Subject Matter Expert Barclays

5.0 - 9.0 years

0 Lacs

chennai, tamil nadu

On-site

Join Barclays as Vice President, Wholesale Client Onboarding Subject Matter Expert, where you will play a pivotal role in delivering KYC Process Change & Regulatory objectives while providing a first-class service to stakeholders and customers. At Barclays, we are not just anticipating the future - we are creating it. You will have the opportunity to work in partnership with teams across TC1 and Barclays Group. Your role will involve acting as an SME (Subject Matter Expert) representing WCOB (Wholesale Client Onboarding) on forums/projects and ensuring project deadlines are adhered to. Additionally, you will support KYC teams as needed with audit/compliance reviews. To be successful in this role, you should have previous experience in AML/KYC within the investment or corporate banking sector, experience in reviewing complex structures, PEPs, and/or Sanctions screening, familiarity with approved KYC vendor sources such as Dun and Bradstreet, Companies House, and others, legal knowledge in terms of corporate law and structure, and excellent verbal and written communication skills. Some other highly valued skills may include being ideally qualified to Degree standard, preferably in a business/law related subject, holding AML/Compliance Certification, possessing Cash Management Cert ICM, and having knowledge of high-risk indicators and revision of complex structures and entity types. This role is based in our Chennai office and the purpose of the role is to manage the implementation of strategic change initiatives to enhance the bank's operational efficiency. Accountabilities include managing strategic operational changes and initiatives, collaborating with internal stakeholders to support business operation teams, developing and implementing change management strategies, managing and developing KPIs for measuring business functions" effectiveness, ensuring compliance with regulatory requirements related to change management, and providing guidance and support to stakeholders throughout the operational change management process. Vice President expectations involve contributing or setting strategy, driving requirements and making recommendations for change, planning resources, budgets, and policies, managing and maintaining policies/processes, delivering continuous improvements, and advising key stakeholders on functional and cross-functional areas of impact and alignment. Additionally, they are expected to demonstrate leadership and accountability for managing risk, collaborate with other areas of work, create solutions based on sophisticated analytical thought, and build and maintain trusting relationships and partnerships with internal and external stakeholders. All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset to Empower, Challenge, and Drive - the operating manual for how we behave.,

Posted 2 days ago

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.