Head of Corporate Bank KYC Refresh Operations
Barclays is seeking a highly skilled and motivated individual to join our team as the Head of Corporate Bank KYC Refresh Operations. In this role, you will be responsible for leading the KYC refresh operations for our corporate bank, ensuring that all KYC requirements are met and maintained in accordance with regulatory standards. This is a critical role within our organization, requiring strong leadership abilities and a deep understanding of KYC processes. If you are a results-driven individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.
- Develop and implement strategies for the KYC refresh operations of the corporate bank, in line with regulatory requirements and industry best practices.
- Lead and manage a team of KYC analysts to ensure timely and accurate completion of all KYC refresh activities.
- Monitor and analyze changes in regulatory guidelines and industry trends, and proactively make adjustments to the KYC refresh processes as needed.
- Conduct regular training and development programs for the KYC team to ensure a high level of knowledge and understanding of KYC processes and procedures.
- Collaborate with other departments, such as Compliance and Risk, to ensure that all KYC requirements are met and maintained.
- Develop and maintain strong relationships with internal stakeholders, such as Relationship Managers and Compliance Officers, to ensure effective communication and collaboration.
- Review and approve high-risk cases and escalate any potential issues to senior management as necessary.
- Ensure that all KYC documents and records are properly maintained and accessible for audits and regulatory reviews.
- Monitor and report on key performance indicators, such as completion rates and accuracy, to senior management on a regular basis.
- Continuously assess and improve the KYC refresh processes to increase efficiency and effectiveness while maintaining compliance.
- Stay updated on industry developments and changes in regulations related to KYC and communicate these changes to the team and relevant stakeholders.
- Foster a culture of compliance and risk management within the team and promote a strong understanding of the importance of KYC requirements.
- Provide guidance and support to the team to resolve any complex or escalated issues related to KYC refresh.
- Act as a subject matter expert on KYC refresh processes and procedures, providing support and guidance to other departments as needed.
- Serve as the main point of contact for any KYC refresh-related queries or issues from internal and external stakeholders.
Extensive Experience In Kyc Operations: The Ideal Candidate For This Role Should Have A Minimum Of 7-10 Years Of Experience In Kyc Operations, Preferably In A Corporate Banking Environment. They Should Have A Deep Understanding Of Kyc Regulations And Be Able To Effectively Manage The Entire Kyc Refresh Process.
Strong Leadership Skills: As The Head Of Corporate Bank Kyc Refresh Operations, This Individual Will Be Responsible For Leading A Team Of Kyc Analysts And Managing The Overall Operations. Therefore, They Should Possess Strong Leadership Skills, Including The Ability To Motivate And Develop Their Team, Make Strategic Decisions, And Drive Results.
In-Depth Knowledge Of Aml And Cft Regulations: In Addition To Kyc Regulations, The Candidate Should Also Have A Strong Understanding Of Anti-Money Laundering (Aml) And Countering The Financing Of Terrorism (Cft) Regulations. This Will Ensure Compliance And Reduce The Risk Of Financial Crimes Within The Corporate Banking Division.
Analytical And Problem-Solving Skills: The Head Of Corporate Bank Kyc Refresh Operations Should Be Able To Analyze Complex Data And Identify Potential Risks Or Issues. They Should Also Possess Strong Problem-Solving Skills To Develop Effective Solutions And Address Any Challenges That May Arise During The Kyc Refresh Process.
Excellent Communication And Stakeholder Management Skills: This Role Will Require Regular Interaction With Various Stakeholders, Including Senior Management, Regulators, And Clients. Therefore, The Candidate Should Have Excellent Communication Skills And The Ability To Effectively Manage Relationships With These Stakeholders. They Should Also Be Able To Communicate Complex Kyc Requirements In A Clear And Concise Manner.
Risk Management
Quality Assurance
Process Improvement
Project Management
Data Analysis
Team Leadership
Training and Development
Due Diligence
Stakeholder management
Regulatory Knowledge
Compliance Oversight
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Attention to detail
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Head of Corporate Bank KYC Refresh Operations in Glasgow, UK is £60,000 to £80,000 per year. This may vary depending on the specific company, industry, and individual qualifications and experience.
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Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.
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