Avp - Kyc Client Maintenance - Chennai, India - Barclays

Barclays

Verified Company

Chennai, India

3 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Job Title:

AVP
KYC Client Maintenance

Location:
Chennai

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

Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.

Working Flexibly
We're committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business.

Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers' and clients' needs.

Whether you have family commitments or you're a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life.

Hybrid Working

Please discuss the detail of the working pattern options for the role with the hiring manager.

Introduction:

The AVP, Client maintenance will play a critical role in the success of the KYC Standard risk Refresh team through strong and effective management & leadership and the provision of skilled technical and analytical support, enabling the business to meet the requirements of the Standard risk Refresh remediation project and protect the Bank's 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 guidelines with UK & Global financial regulation
Lead, manage and motivate a high performing KYC team with a focus on high standards, quality, customer service, controls, execution, and delivery
Support Head of KYC in building a best in class 'Go To' team for expertise and embed culture of 'Right First Time' across KYC
Build and maintain strong relationships with key stakeholders across KYC, Financial Crime, Compliance and Coverage to champion or challenge policy and procedural changes as needed
Work collaboratively with KYC management on the interpretation of AML policy into KYC Operational procedures
Support Head of KYC to embed a strong control framework and embed a culture of risk
Provide focused training and coaching support in KYC methodology and best practice to drive "Right First Time" performance, improve standards and increase awareness throughout the KYC teams
Ownership and management of Quality MI metrics to be assessed with the team and presented to senior management, key stakeholders
Inspire and drive high performance in individuals and the team, enabling each member to understand his/her role in team success
Champion colleague engagement in your teams and across the wider business ensuring the Barclays Purpose, Values and Behaviours are at the heart of everything we do

What we're looking for:

Good level understanding of Barclays Corporate systems
Proven ability to make decisions using own initiative and without guidance
Ability to contribute effectively when working with colleagues at more senior levels across KYC and with Coverage colleagues, both verbally and written
Proven ability to analyse a significant amount of data and offer solutions and recommendations for improved operational control efficiency.

Skills that will help you in the role:

Proven experience in KYC roles and thorough understanding of KYC
Experience of working with key stakeholders e.g., Financial Crime and Relationship Teams
Ability to contribute effectively when working with senior colleagues, across the breadth of business/strategic issues
Proven ability to prioritise