KYC Onboarding QCC Manager

Barclays is hiring for the role of KYC Onboarding QCC Manager!

Responsibilities of the Candidate:

• Analyze Client data and documentation stored in the KYC Files to determine whether Procedures, Policies, and regulatory requirements are met.
• Assist the assignment team leader/AVP in the preparation of Executive summaries, reports, and Management Information.
• Document all testing to a standard that allows reperformance of the work by an independent third party. (Work papers will be available for inspection by auditors and other third parties).
• Support the embedding of all relevant policies and regulatory requirements. Facilitate and share knowledge and best practices.
• Use strong problem-solving and teamwork skills to resolve complex cases, ensuring the Bank’s Policy and regulatory requirements are always met.
• Support testing and implementing of new controls and checks for KYC Operation teams.
• Champion the delivery of what the Customer/Client & the Business wants to become the Go-To-Bank, ensuring the Barclays Purpose, Values and Behaviours are at the heart of everything we do.

Requirements:

• Awareness of risks, and basic understanding of internal control frameworks
• Strong analytic skills, attention to detail/investigation, and critical sense
• Positive can-do attitude. Flexible and professional, focused on both quality and deadlines
• Graduation degree in any discipline
• Communication skills: capacity to articulate ideas and issues in a clear, plain and concise language
• Time management skills: must manage workloads effectively to complete complex and high-priority tasks within target timescales
• Analysis and judgment: must undertake KYC analysis with a high level of accuracy and attention to detail
• Basic legal knowledge in terms of corporate law and structure
• Knowledge of High-risk indicators and revision of complex structures and entity types
• Experience in reviewing complex structures, PEPs, and/or Sanctions screening