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Join us as GTB Client Onboarding Manager - EMEA at Barclays, to support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.
Job Responsibility:
Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution
Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a clients KYC in line with documented policy
Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes
Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes
Development and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in Wholesale Onboarding
Participation in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness
Requirements:
Robust KYC knowledge around onboarding funds
Excellent communication skills across all platforms
Strong stakeholder management
Knowledge and understanding of importance of KYC to bank
Knowledge and understanding of the legislation that effects Barclays and their clients