avp - kyc high risk refresh - Farrukhnagar

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 will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. · ...

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 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 ...

The role of KYC SME at Barclays involves providing first-class support by conducting in-depth due diligence and ensuring compliance with regulatory requirements. · ...

+This role involves conducting in-depth due diligence to ensure compliance with regulatory requirements for clients classified as high risk. · Provide first-class support by conducting KYC reviews for high-risk clients. · ...

The role involves taking responsibility for client service and operational execution tasks. · ...

This is an exciting 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. · ...

We are looking for a Senior Manager to join our Investment Banking & Markets Refresh KYC team. As a senior manager and specialist of the KYC (Know Your Customer) Refresh team you will manage a team who will be responsible for the ongoing KYC Refresh activities for our IB clients. ...

Embark on a transformative journey as a Assistant Vice President-Know Your Customer Client Maintenance at Barclays where you'll play a pivotal role in shaping the future In this role you will be responsible to Support with day-to-day Wholesale Onboarding initiatives including KYC ...

The Manager, Process and Controls is a key member of CoDO who strengthens operational excellence and ensures compliance across data risk vendor control processes. · ...

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. · Maintain and optimize CoDO business process documentation annual SOP refreshes · ...

+ Performs on-going maintenance/refresh of existing customer data+ Interacts daily with global operation teams to ensure timely update of all settlement instructions+ Actively monitors settlement rates to ensure instructions are being updated correctly+ Delivers of reference data ...

The Reference Data Services Rep performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervision. · Work on shifting rotation · Perform ongoing maintenance/refresh of ...

The Reference Data Services Rep 5 performs relatively complex assignments and has direct impact on the business by ensuring the quality of the tasks or services provided. · ...

+This job is with Pinkerton, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · +Gather, analyze, and interpret business data to generate actionable insights. · Design, develop, and maintain BI dashboards and reports u ...

The Finance trainee apprentice will be responsible for supporting key financial and accounting processes within the organization. The role will involve structured training, · collaboration and opportunity to experience the dynamic world of Amex Finance every day.Review, Analysis ...

Job summary · This job is with Pinkerton. The Manager - Data Analytics will help develop the data model and conduct data profiling with the objective of delivering high-quality data sets. · ...

We are looking to hire a dynamic Security Operations Leader to join our People Safety and Security Services team in India. · The Security Operations Leader will help empower results for Aon by providing complete security solutions to protect Aon's people, property & information a ...

We are looking to hire a dynamic Security Operations Leader to join our People Safety and Security Services team in India.Aon is in the business of better decisions · At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. · The team ...

The Ref Data Mgmt Rep 5 performs relatively complex assignments and has direct impact on the business by ensuring the quality of the tasks or services provided. · ...