Vice President/Assistant Vice President/Manager - KYC - Bank

Vice President/Assistant Vice President/Manager - KYC On-Boarding

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 analysts.

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

- Work with Client Regulatory and Change Teams to ensure Barclays is in Compliance with local/ Global regulatory requirements.

- Responsible for reviewing and ensuring all required AML / KYC Regulatory requirements for new clients are met.

Preferred :

- Good understanding of the mechanics of an Investment Bank setup.

- Knowledge of regulatory implications of different asset classes.

- High literacy in industry standards such as FACTIVA, World Check, ALACRA, Orbis etc.

- Understanding of investment banking products eg. Fixed Income, FX, Derivatives

- Experience with Legal Documentation (ISDA, MRA, MSLA, MSFTA, etc)

- Knowledge of principal only and agent-principal set-ups eg. hedge fund, pension fund, trusts

If you find it suitable or if you have any reference for this position, Kindly share CV with Below details :

- Current Company :
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Tejashree Waradkar
Dir: +9122 66848569 / Mobile Number - 8454843560