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16/05 Zeeshan Khan
Direct Recruiter at Barclays

Views:894 Applications:306 Rec. Actions:Recruiter Actions:52

Barclays - Assistant Vice President - KYC Client Onboarding (7-12 yrs)

Noida Job Code: 822523

Key Accountabilities :

- Provide key oversight of KYC Onboarding team, applying a risk based and policy focused approach.

- Key focus on accuracy and KYC cycle time on a regular basis. Key focus on streamlining process standards and introducing best practices.

- Manage the Performance of the required KYC screening on existing clients by ensuring all documentation and corroboration information is on file per the Global KYC procedures.

- Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures.

- Collaborate with CIBD Group's counterparts worldwide on global requests, procedure reviews, desk manual review and partner with MLRO (Money laundering risk Officer) on refreshing local appendices

- Review and approve high risk accounts and PEP / negative news information.

- Mitigate flight risk by strengthening team knowledge bank and consistently promoting cross training.

- Capacity and resource planning, which includes load management of headcounts and ensuring zero disruption in service provided to onshore counterparts and business

- Appropriate representation in risk meetings, management round tables, business reviews and other similar meetings

- Host regular 1-1s with POD Leads, SMEs and analysts.

- Liaise with Compliance on specific requirements and regulations arising under special circumstances.

Women-friendly workplace:

Maternity and Paternity Benefits

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