KYC Data Operations

Step into the role of KYC Data Operations where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.

You may be assessed on key critical skills relevant for success in role such as :

• Conduct client due diligence (CDD), enhanced due diligence (EDD), and risk assessments for new and existing clients.
• Manage and perform end-to-end onboarding and KYC processes in line with internal standards and regulatory requirements.
• Execute periodic reviews of client accounts based on risk ratings and regulatory guidelines.
• Investigate and escalate potential AML red flags and suspicious activities in accordance with company policy.

Desirable Skills Sets

You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills.

This role is based out of Chennai.

Purpose of the role

To support PBWM with day-to-day processing, reviewing, reporting, and issue resolution.

Accountabilities

Assistant Vice President Expectations

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.

Skills Required

Operational Efficiency