AVP KYC

Barclays Inc; Delhi; Hybrid; INR 6,000,000 - 8,500,000; Full time

Job summary

Barclays AVP KYC in Noida role requires leading a fast-moving KYC refresh team to deliver regulatory objectives with high standards of quality and risk controls. You will manage remediation activities for Issuing and Acquiring clients and drive a culture of Right First Time across the KYC function.

The role entails coordinating with Barclays Corporate teams, embedding strong controls, and mentoring staff to ensure excellent stakeholder service while upholding Barclays values.

Qualifications

• Experience leading KYC/AML remediation initiatives.
• Strong leadership and people management abilities.
• Knowledge of regulatory requirements and financial crime controls.

Responsibilities

• Lead the KYC refresh team to deliver remediation and ongoing activities.
• Drive a high-value, risk-minded control function with quality and productivity.
• Develop and mentor team members to achieve Right First Time outcomes.
• Collaborate with KYC, Compliance and Coverage stakeholders on policy interpretation.
• Own Quality MI metrics and report to senior management.

Skills

Systems understanding

Decision making

Job description

Job Title: AVP KYC Location: Noida

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

Take ownership for managing risk and strengthening controls in relation to the work you do.

Working Flexibly

Were 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 youre 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. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs.

Hybrid Working

Structured hybrid role: At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, anchor, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

Introduction

The AVP, KYC refresh will play a critical role in the success of the KYC 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 KYC Refresh & remediation project and protect the Banks 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) Refresh team you will manage a team who will be responsible for the remediation and ongoing KYC Refresh activities for our Issuing and Acquiring 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 Banks 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 were looking for

• Good level understanding of Barclays systems or how systems work in the industry (Front to Back)
• Proven ability to make decisions using own initiative and collaboratively.