Are you a detail-oriented individual with a passion for ensuring regulatory compliance? Do you have experience in Know Your Customer (KYC) onboarding processes within the banking industry? If so, then we have an exciting opportunity for you at Barclays. We are currently seeking a KYC Onboarding Subject Matter Expert (SME) to join our team and help us maintain the highest standards of customer due diligence. As a KYC Onboarding SME, you will play a crucial role in safeguarding our bank from financial crime and maintaining our reputation as a trusted financial institution. So if you are ready to take on this challenge and have the necessary qualifications, we want to hear from you!
- Conduct thorough and accurate KYC onboarding of new customers in accordance with regulatory requirements and internal policies.
- Serve as a subject matter expert on KYC processes and regulations, providing guidance and support to other team members.
- Conduct ongoing reviews and updates of customer information to ensure compliance with regulatory requirements.
- Identify and escalate any potential risks or red flags during the onboarding process.
- Collaborate with various departments, such as legal and compliance, to ensure compliance with all relevant laws and regulations.
- Stay up-to-date on industry developments and changes in regulatory requirements related to KYC.
- Maintain accurate and organized records of all KYC activities and documentation.
- Communicate and collaborate effectively with internal and external stakeholders, including customers, to facilitate the onboarding process.
- Assist in the development and implementation of training programs for new team members on KYC processes and regulations.
- Continuously assess and improve KYC processes to ensure efficiency and effectiveness.
- Proactively identify and suggest improvements to policies and procedures related to KYC.
- Handle any ad-hoc tasks or projects related to KYC onboarding as assigned by management.
Extensive Knowledge Of Kyc Regulations And Aml Laws: The Kyc Onboarding Sme Should Possess A Strong Understanding Of Kyc Regulations And Anti-Money Laundering Laws, Both At A Local And Global Level. This Includes An In-Depth Knowledge Of Customer Due Diligence Requirements And Enhanced Due Diligence Procedures.
Experience In Customer Onboarding: The Ideal Candidate Should Have A Minimum Of 3-5 Years Of Experience In Customer Onboarding Within The Financial Services Industry. This Includes Proficiency In Conducting Customer Risk Assessments, Verifying Customer Identities, And Managing Kyc Documentation.
Strong Analytical And Problem-Solving Skills: A Kyc Onboarding Sme Should Have Excellent Analytical Skills, With The Ability To Identify Potential Risks And Red Flags During The Onboarding Process. They Should Also Be Able To Come Up With Effective Solutions To Resolve Any Issues That May Arise.
Excellent Communication And Interpersonal Skills: As A Kyc Onboarding Sme, The Candidate Will Be Required To Interact With Various Stakeholders, Including Clients, Compliance Teams, And Senior Management. Therefore, Strong Communication And Interpersonal Skills Are Essential For Effective Collaboration And Building Relationships.
Attention To Detail And Ability To Work Under Pressure: The Role Of A Kyc Onboarding Sme Requires A High Level Of Attention To Detail To Ensure Accurate And Complete Documentation. They Should Also Be Able To Work Efficiently Under Pressure And Meet Strict Deadlines, As The Onboarding Process Is Time-Sensitive.
Data Analysis
Compliance Knowledge
Risk assessment
Investigative skills
Documentation review
Fraud detection
Aml/Cft
Customer Due Diligence
Kyc Documentation
Kyc Regulations
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Teamwork
Adaptability
Problem-Solving
Decision-making
According to JobzMall, the average salary range for a KYC Onboarding SME in Pune, Maharashtra, India is between ₹500,000-₹800,000 per year. This salary range can vary depending on the specific job responsibilities, experience level, and the employer's industry and size. Factors such as performance bonuses, benefits, and location can also impact the salary for this role.
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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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