01Overview
Job Title: AVP Onboarding QC
Location: Pune
About Barclays
Barclays is a British universal bank. 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.
Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do.
Working Flexibly
Hybrid Working
Structured hybrid role:
Introduction
The AVP, Onboarding KYC will play a critical role in the success of the KYC Onboarding team through robust and effective management & leadership and the provision of skilled technical and analytical support, enabling the business to meet the requirements of the Onboarding and Standard risk Refresh and protect the Banks licence to trade.
This is an exciting and fantastic opportunity to join and lead a fast moving KYC team to deliver KYC/AML regulatory objectives whilst delivering a first class service to stakeholders and clients alike. This role provides the opportunity to work in partnership with other Barclays Corporate teams as well as our wider business functions.
As a senior manager and specialist of the KYC (Know Your Customer) Standard risk Refresh team you will manage a team who will be responsible for the remediation and ongoing KYC Refresh activities for our Corporate/IB clients. It will be your responsibility to drive a high value, business critical, KYC control function whilst maintaining high productivity, high standards in quality and to lead, motivate and develop your team.
What will you be doing
- A specialist member of the team responsible for providing high value technical KYC support to the KYC team and ensuring KYC due diligence has been completed in accordance with the Bank's guideline .