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 5 days ago

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KYC Senior Analyst Barclays

0.0 years

0 Lacs

chennai, tamil nadu, india

On-site

Embark on a transformative journey as a KYC Senior Analyst at Barclays, where you'll play a pivotal role to support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution. Key Essential Skills For The Role Understanding of client onboarding KYC, or similar, to manage processing of client onboarding journey. Deep Knowledge of KYC activities. Be highly organized and detail oriented. Effective communicator with the ability to engage and influence stakeholders at all levels. Graduate in any discipline. You may be assessed on key essential skills relevant for success in role, such as risk a...

Posted 3 weeks ago

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Analyst - Account Servicing Barclays

0.0 years

0 Lacs

chennai, tamil nadu, india

On-site

Step into a role of Analyst - Account Servicing at Barclays, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a range of job routines and make judgement based on practice and previous experience. To thrive in this role, you will need some previous experience in: Understanding of customer care procedures and controls to mitigate operations. Customer inquiries and issues related to products and service. Basic knowledge in KYC and account...

Posted 1 month ago

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KYC Trainer Wholesale Onboarding Manning Consulting

5.0 - 10.0 years

10 - 12 Lacs

noida

Hybrid

Job Title: Training Analyst Location: Noida Package: up to 12 LPA Key Responsibilities Design and deliver targeted training programmes, workshops, and coaching sessions for WCOB (Wholesale Client Onboarding) KYC teams. Conduct training needs analysis to identify knowledge and skill gaps within client onboarding processes. Monitor the effectiveness of training, providing recommendations for improvement and standardization. Stay up to date with industry trends, regulatory changes, and best practices in KYC and client onboarding. Partner with stakeholders across WCOB, Compliance, and Risk functions to align training with business needs. Ensure training content meets governance and compliance re...

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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