VP, Wholesale Client Onboarding Subject Matter Expert Barclays

5.0 - 9.0 years

0 Lacs

chennai, tamil nadu

On-site

As a VP, Wholesale Client Onboarding Subject Matter Expert at Barclays, you will play a crucial role in delivering KYC Process Change & Regulatory objectives while providing exceptional service to stakeholders and customers. Your responsibilities will include representing WCOB on forums/projects, ensuring project deadlines are met, and supporting KYC teams 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 ot...

Posted 1 month ago

AI Match Score

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 ...

Posted 3 months ago

AI Match Score

Apply

Immediate Joining Piping Stress(Mech) Engineer in Nuclear Co.Navi Mum People Equation

3.0 - 5.0 years

10 - 15 Lacs

Navi Mumbai

Work from Office

Role & responsibilities Immediate Joining & Opportunities in Framatome Private Limited for Mechanical Engineers :- In Navi Mumbai Framatome Private Limited (FPL) is a 100% subsidiary of Framtome, France. FPL is having its registered office in Navi Mumbai (Rupa Renaissance). Framatome has been in the business for over 65 years and established as an international leader in nuclear technology. Framatomes activities focus on five main areas: Nuclear power plant design Nuclear Steam Supply Systems (NSSSs) Fuel and components design and manufacturing I&C systems integration Operations and maintenance of all types of nuclear reactors FPL has been set up in India in February 2025 to benefit from Ind...

Posted 6 months ago

AI Match Score

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.