8.0 - 12.0 years

0 Lacs

noida, uttar pradesh

On-site

As an Assistant Vice President - IB KYC at our company, you will be responsible for client service and operational execution tasks. You must ensure to control risks and enhance controls in compliance with rules and regulations. Your role will involve following well-defined procedures and making judgments based on practice and previous experience. **Key Responsibilities:** - Provide high value technical KYC support to the KYC team and ensure KYC due diligence is completed as per the Bank's guidelines and UK & Global financial regulations - Lead, manage, and motivate a high performing KYC team focusing on high standards, quality, customer service, controls, execution, and delivery - Support th...

Posted 4 days ago

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AVP - IB Reg Readiness & Outreach Barclays

8.0 - 12.0 years

0 Lacs

noida, uttar pradesh

On-site

As an Assistant Vice President - IB Reg Readiness & Outreach, you will be responsible for client service and operational execution tasks, focusing on controlling risk and enhancing controls in accordance with rules and regulations. Your role will involve following well-defined procedures, utilizing judgment based on practice and previous experience. Key Responsibilities: - Provide high value technical KYC support to the KYC team and ensure KYC due diligence is completed in line with the Bank's guidelines and UK & Global financial regulations - Lead, manage, and motivate a high performing KYC team with an emphasis on high standards, quality, customer service, controls, execution, and delivery...

Posted 6 days ago

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AVP - IB Reg Readiness & Outreach Barclays

5.0 - 9.0 years

0 Lacs

noida, uttar pradesh

On-site

As an Assistant Vice President - IB Reg Readiness & Outreach based out of Noida, you will be responsible for client service and operational execution tasks, ensuring risk control and compliance with regulations. Your role includes supporting Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. **Role Overview:** In this role, you will be a specialist member of the team providing technical KYC support, managing a high-performing KYC team, and building strong relationships with key stakeholders. You will support the Head of KYC in embedding a strong control framework and a culture of risk awareness. Your responsibilities will also include providing train...

Posted 2 months ago

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AVP - IB KYC Barclays

5.0 - 9.0 years

0 Lacs

noida, uttar pradesh

On-site

As an Assistant Vice President - IB KYC, you will be responsible for client service and operational execution tasks while ensuring risk control and compliance with regulations. Your role will involve following defined procedures, making judgments based on experience, and enhancing controls in your area of responsibility. Key Responsibilities: - Provide high value technical KYC support to the team - Lead, manage, and motivate a high-performing KYC team - Build strong relationships with key stakeholders across departments - Collaborate with KYC management on AML policy interpretation - Conduct focused training and coaching in KYC methodology - Support the management and direction of the Corpor...

Posted 2 months ago

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