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Job Description
- As an HRR KYC Manager - IC, you will be responsible for analysing and investigating financial transactions to identify potential risks and ensure compliance with regulations. Your primary focus will be safeguarding our clients and organization with expertise and care.
Key requirements for this role include strong time management skills to effectively manage workloads and complete complex tasks within set timescales. You must possess excellent analysis and judgment abilities to conduct KYC analysis with a high level of accuracy and attention to detail. A proven background in KYC operations, experience working with financial crime, and knowledge of the importance of KYC to the bank through risk and regulatory perspectives are essential.
In this role, you will interact with various departments such as RAU, Coverage, Screening, and other forums to ensure seamless completion of refresh cases. Strong stakeholder management skills, particularly with key stakeholders like Financial Crime and Front Office teams, would be beneficial. Additionally, you should have a solid understanding of legislation affecting Barclays and clients, including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering regulations, and confidentiality regulations.
You may undergo assessments on critical skills such as risk management, change and transformation, business acumen, strategic thinking, and digital and technology proficiency. This position is based in Noida.
The primary purpose of this role is to support business areas in their day-to-day operations, including processing, reviewing, reporting, trading, and issue resolution. Your responsibilities will involve collaborating with teams across the bank to align operational processes, identifying areas for improvement, developing operational procedures and controls, and providing recommendations for enhancing efficiency.
As an Analyst, you are expected to perform activities in a timely and high-standard manner, leveraging your technical knowledge and experience in your area of expertise. You will lead and supervise a team, guide professional development, allocate work, and coordinate resources. Additionally, you will have an impact on related teams, partner with other functions, and take responsibility for operational processing and activities.
Colleagues in this role are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset of Empower, Challenge, and Drive in their daily behavior and decision-making processes.,
Skills
Stakeholder Management SkillsTime Management SkillsExperience Of Working With Financial CrimeClientsUnderstanding Of Legislation Affecting BarclaysKnowledgeProven KYC Operational BackgroundAnalysis JudgementIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
Barclays is a British multinational universal bank, headquartered in London, England. Barclays operates as two divisions, Barclays UK and Barclays International, supported by a service company, Barclays Execution Services.
We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group. With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 83,500 people. Barclays moves, lends, invests and protects money for customers and clients worldwide.
Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is registered in England and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England. Registered No. 1026167. Registered office: 1 Churchill Place, London E14 5HP.
Important dates & deadlines?
Application Deadline
17 Oct 25, 12:34 PM IST
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HRR KYC Manager
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