Hrr Kyc Manager - Ic Job at Barclays (Noida)

Job Description

Step into the role of HRR KYC Manager - IC at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.

Job Responsibility

Provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care
Obtain, complete, and maintain all Regulatory KYC documentation for all clients in accordance with the Bank's guidelines and in compliance with UK & global financial regulations
Provide high value, business critical KYC technical support to the Corporate Bank Relationship Team
Liaise directly with Relationship Directors to gather KYC information, maintaining a professional manner and delivering excellent client service while managing potentially sensitive client information
Work in partnership with other Barclays Corporate teams (Relationship Directors, and Financial Crime) – as well as our wider business functions (Barclays Wealth, and the Corporate Bank – both in the UK and internationally) – to deliver a 'One Barclays' client experience

Requirements

Provide dedicated and robust specialist KYC expertise throughout the Refresh Process. Using expert KYC knowledge, communication, and problem-solving skills to analyse KYC information, that has been provided by Clients or sourced from the public domain, for a broad range of Clients, including a wide variety of specialist industry sectors and various unique projects
Take responsibility for maintaining a high standard of accuracy during all stages of the Client review, working towards 'right first time' objectives, taking ownership to resolve issues that may threaten remediation and refresh cycle timelines or Client satisfaction
Proactively working towards deadlines to resolve complex and high priority cases and utilising strong communication skills to interact professionally with external and internal stakeholders
Use expert KYC knowledge to analyse KYC information for a broad range of Corporate Clients, including a wide variety of specialist industry sectors and various unique projects
Use strong problem solving and team working skills to resolve complex, high-priority cases, while ensuring the Bank's regulatory requirements are always met
Use strong communication skills to explain the reasons for our KYC requirements, to manage Client expectations regarding our processing times, and to always deliver an excellent Client experience making Barclays the 'go to bank'
Use strong time management skills to complete complex, business critical tasks within pressured timescales – ensuring the KYC Team meets all target SLA's, and providing a quick and efficient service to Clients
Contribute to a Positive, Supportive and Proactive working culture by sharing knowledge and expertise both locally and globally. Collaborate with other Barclays teams & functions to consistently deliver an excellent 'One Barclays' Client experience and challenging operational processes with solutions to enhance the team's current processes

Nice to have

End to End KYC Knowledge and Experience in High-Risk review is a must
Specialist knowledge in EDD, understanding and experience in reviewing company structures, organisations and ownership – for example Trusts, Charitable Organisations, Nominated Entities, Defence, Gaming and Gambling, Politically Exposed Persons, High Risk Jurisdictions (including HRTC)
In depth knowledge of Global KYC policies and procedures
Knowledge and understanding of the legislation that affects Barclays and our Clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering, and confidentiality regulations)
Knowledge, understanding and experience of the importance of KYC to the Bank through the various lenses
i.e risk and regulation
Role demands interaction with different departments including RAU, Coverage, Screening, various forums etc. to ensure seamless completion on the refresh cases
Strong stakeholder management skills and experience of working with key stakeholder e.g. Financial Crime and Front Office teams would be beneficial
Excellent communication skills: must interact professionally with Front office and internal stakeholders via phone or email
Excellent written and verbal English language skills required
Strong time management skills to be able to proactively manage your workload effectively to complete complex and high-priority tasks within target timescales
Time management skills: must manage workloads effectively to complete complex and high-priority tasks within target timescales
Analysis & Judgement: must undertake KYC analysis with a high level of accuracy and attention to detail
Proven KYC Operational Background. Experience of working with Financial Crime

What we offer

Wellness rooms
On-site cafeterias
Fitness centers
Tech-equipped workstations
Health and wellness
Access to wellness rooms, gyms and mental health support
A place where you can belong
Collaborative areas
More than work
Socialising
Sports
Community events
Volunteering

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Hrr Kyc Manager - Ic

Job Description

Job Responsibility

Requirements

Nice to have

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