KYC Data Operations

As a KYC Data Operations professional at Barclays, you will play a crucial role in shaping the future by managing operations within a specific business area. Your responsibilities will include maintaining processes, managing risk management initiatives, and ensuring compliance with relevant regulators. You will have the opportunity to take ownership of your work, ensuring alignment with rules, regulations, and codes of conduct. Barclays offers competitive benefits and opportunities for career advancement, making it an excellent place to grow your career in the banking industry. Key Responsibilities: - Conduct client due diligence (CDD), enhanced due diligence (EDD), and risk assessments for new and existing clients. - Manage and perform end-to-end onboarding and KYC processes in line with internal standards and regulatory requirements. - Execute periodic reviews of client accounts based on risk ratings and regulatory guidelines. - Investigate and escalate potential AML red flags and suspicious activities in accordance with company policy. Desirable Skills Sets: - Liaise with internal teams (legal, compliance, front office) and external parties to collect and verify documentation. - Maintain accurate and up-to-date client records and ensure timely remediation of KYC gaps. - Contribute to the development and improvement of KYC/AML procedures, checklists, and workflows. - Stay updated on global regulatory developments and assist in implementing necessary changes. As an Assistant Vice President in this role, your expectations will include advising and influencing decision-making, contributing to policy development, and taking responsibility for operational effectiveness. You will lead a team performing complex tasks, set objectives, and coach employees towards achieving them. Additionally, you will demonstrate leadership behaviours such as Listening and being authentic, Energising and inspiring, Aligning across the enterprise, and Developing others. Purpose of the Role: The purpose of this role is to support Private Bank and Wealth Management with day-to-day processing, reviewing, reporting, and issue resolution. Accountabilities: - Support with day-to-day Private Bank and Wealth Management initiatives including processing, reviewing, reporting, and issue resolution. - Support the management of the bank's client relations to identify their needs and provide a service that meets expectations. - Collaborate with teams across the bank to align and integrate Private Bank and Wealth Management processes. - Identify areas for improvement and provide recommendations for change in Private Bank and Wealth Management processes. - Develop and implement procedures and controls to mitigate risks and maintain operational efficiency. - Develop reports and presentations on performance and communicate findings to internal senior stakeholders. - Identify industry trends and developments to implement best practices in Private Bank and Wealth Management Services. - Participate in projects and initiatives to improve efficiency and effectiveness. All colleagues at Barclays are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset to Empower, Challenge, and Drive.,