Job Title: KYC QCC Manager
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.
If you would like some flexibility then please discuss this with the hiring manager.
Introduction:
The role is a part of the Quality checking and control team of Corporate KYC. The role holder is expected to perform end to end quality check on the KYC profiles to ensure that the profiles are of top notch quality.
What will you be doing?
Takes a proactive role in the management and ownership of QC work queues, ensuring that there are no backlogs
QC workflow – proactive management of weekly QC workflow ensuring prioritisation of urgent cases, repairs and ensuring work flow tools are updated
Provide clear and concise feedback to KYC managers when raising a QC repairs to ensure that cases are closed in a timely fashion
Be a KYC expert and share this knowledge with the wider KYC community
Ensure timely provision of personal daily productivity MI to MI co-ordinator and timely query status updates, without exception. Interact with RD’s, RSM’s, KYC heads and KYC managers on an ongoing basis
What we’re looking for:
In depth knowledge of Global KYC policies and procedures
End to End KYC Knowledge and Experience.
Familiar with Allegations, Money Laundering, Regulatory Infraction etc
Quick adapting to KYC program requirements
Skills that will help you in the role:
Excellent communication skills: must interact professionally with Client Servicing Managers and internal stakeholders via phone or email.
Excellent written and verbal English language skills required
Perform Risk control and Self-Assessment checks
Good Numerical Skills and positive attitude
Where will you be working?
Chennai
Be More at Barclays
At Barclays, each day is about being more – as a professional, and as a person. ‘Be More @ Barclays’ represents our core promise to all current and future employees. It’s the characteristic that we want to be associated with as an employer, and at the heart of every employee experience. We empower our colleagues to Be More Globally Connected, working on international projects that improve the way millions of customers handle their finances. Be More Inspired by working alongside the most talented people in the industry, and deliverin
