VP, Head of High Risk Refresh - Gurugram

hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. · Step into the role of KYC High Risk Refresh at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory ...

+ Conduct in-depth due diligence to ensure compliance with regulatory requirements + Provide first-class support to clients and safeguard their information + Work closely with Relationship Directors to gather KYC information · This role involves obtaining, completing, and mainta ...

Embark on a transformative journey as a Head of KYC High Risk Refresh at Barclays. · ...

hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. · Embark on a transformative journey as a Head of KYC High Risk Refresh- UKC & ICB at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role ...

This team works towards completion of KYC refresh for High Risk clients as part of a regulatory commitment. Enhanced due diligence (EDD) is the application of an increased level of scrutiny over the Customer, their related parties and their relationship with Barclays. Barclays mu ...

To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. Embark on a transformative journey as a Head of KYC High Risk Refresh- UKC & ICB at Barclays... · ...

Embark on a transformative journey as a Head of KYC High Risk Refresh- UKC & ICB at Barclays, where you'll play a pivotal role in shaping the future. · ...

The KYC (Know Your Customer) team at Barclays is seeking a high risk refresh specialist to conduct in-depth due diligence, ensure compliance with regulatory requirements, and safeguard clients and the organization. · ...

This role involves managing operations within a business area and maintaining processes with risk management initiatives. · Proven ability to make decisions using own initiative and without guidance · Ability to contribute effectively when working with colleagues at more senior l ...

Conduct comprehensive customer due diligence (CDD) and onboarding for new clients. · Analyze customer data and documentation to identify potential risks. · Maintain accurate records of due diligence activities and findings. · ...

Supports two Sr Risk Analysts by performing various tasks including handling responses to adhoc data purge requests. · ...

The Manager, Process and Controls is a key member of CoDO responsible for strengthening operational excellence and ensuring compliance across data risk vendor and control processes reporting to the Director of Strategic Planning this role is ideal for a proactive detail-oriented ...

We are looking for a specialist member of the KYC (Know Your Customer) team responsible for obtaining, completing, and maintaining all Regulatory KYC documentation for all clients in accordance with the Bank's guidelines and in compliance with UK & global financial regulations.To ...

Role Purpose · This role is responsible for Review of Internal process as per defined guidelines to identify deficiency if any, highlight issues to the process owners. Monitoring and evaluation basis the pre-defined policies by Risk and publishing of agreed MIS for Stakeholders. ...

Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for new and existing clients. Analyze customer information and documentation to assess risk levels and compliance with AML/KYC regulations. · ...

We're looking for a Manager-Risk Management to join our team at American Express. · Lead a team of analysts to execute against enterprise policies and governance plans for Fraud (1st/3rd party) & banking: · ...

To support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. · Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution. · ...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues As part of Team Amex youll experience this powerful backing with comprehensive support ...

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. · ...

+Job summary · Support acquisition risk strategy across channels and products. Evaluate underwriting thresholds approval strategies targeting effectiveness. · +ResponsibilitiesEvaluate underwriting thresholds approval strategies targeting effectiveness. · ...