KYC Onboarding Manager

Department Icon BFSI (Operations & Lending)
89+ Applicants
Posted: 2 years ago
4-8 years
Northampton, England
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Posted: 2 years ago
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Applicants: 89+
Job Description
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Job Description

KYC Onboarding Manager
Northampton

As a Barclays KYC Onboarding Manager, you will be considered a specialist member of the Know Your Customer (KYC) team specializing in obtaining, completing, and maintaining all Regulatory KYC documentation for our clients in accordance with the Banks guidelines with UK & Global financial regulations. It is an opportunity for you to provide high value, business critical KYC technical support to the Relationship Owner’s and Enhanced Due Diligence Teams.

Barclays is one of the worlds largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive and creating financial and digital solutions that the world now takes for granted.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?

• Liaising directly with EDD team & Clients to gather KYC information, delivering excellent client service while managing potentially sensitive client information
• Working in partnership with other Barclays teams as well as our wider business functions to deliver a ‘One Barclays’ client experience
• Taking accountability for maintaining a high standard of accuracy during all stages of the Client review, working towards ‘right first time’ objective
• Supporting the Relationship Team by providing direct Client & EDD contact throughout all stages the KYC team’s processes
• Leading and acting as a principal point of contact for information about Barclays’ KYC requirements, and leading & managing the Client’s involvement in all tasks 
• Using excellent communication skills to explain the reasons for our KYC requirements, to manage Client expectations regarding our processing times


What we’re looking for:
• Excellent communication skills, across all platforms, with the ability to flex styles to the needs of different colleagues, stakeholders and Clients
• Good time management skills to be able to proactively manage your workload effectively to complete complex and high-priority tasks within target timescales
• Excellent stakeholder management skills and experience of working with key stakeholder e.g. Financial Crime and Relationship Teams would be beneficial

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• Knowledge and experience of the importance of KYC to the Bank through the various lenses, i.e. risk and regulation

Skills that will help you in the role
• Corporate Banking KYC Knowledge and Experience
• Solid grasp of Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering, and confidentiality regulations
• Specialist knowledge and experience in reviewing company structures, organisations and ownership – for example Trusts


Where will you be working?
Northampton was the birthplace of Barclaycard in 1966 and weve been based in Pavilion Drive since the building opened in 1997. This state-of-the art energy efficient building holds up to 2,500 staff. The office location is perfect for travel from the midlands and London alike as we are based just off the A45, it is easily accessible by both car and bus routes.

#LI-Hybrid

Skills

BankingCorporate BankingFinancial ServicesKycStakeholder ManagementDocumentationDue DiligenceManagement SkillsManagerTechnical SupportCommunication SkillsTime ManagementFinancial RegulationsIt

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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.

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Important dates & deadlines?

Application Deadline

25 Feb 24, 01:23 PM IST

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