Job Description

• You will manage and co-ordinate the on-boarding process seamlessly for the client from start to finish to ensure a smooth transition from new client to business as usual
• You will achieve and maintain personal KYC accreditation status
• Using comprehensive communication and diplomacy skills to review and understand complex KYC information
• Being responsible for internally coordinating all KYC documentation and adopting a right first time approach to avoid multiple queries
• Being responsible for ensuring all client documentation is handled and filed appropriately in line with Barclays electronic data storage policies
• You will provide regular, timely progress updates to both internal and external stakeholders, in both written and verbal formats in line with onboarding SLA’s
• Ensuring the impact on “BAU” activities are minimized during the course of on-boarding by using evaluative judgments to escalate KYC and mandate issues accordingly
• Being responsible for liaising with internal and external stakeholders to ensure timely resolution to issues that arise during the course of on-boarding

Required Knowledge, Skills, and Abilities

Previous experience of AML/KYC gained within investment or corporate banking. Experience of reviewing complex structures, PEPs and/or Sanctions screening. Experience of using approved KYC vendor sources e.g. Dun and Bradstreet, Companies House, and others. Legal knowledge in terms of corporate law and structure. AML / Compliance Certification. Knowledge of High risk indicators and revision of complex structures and entity types. Fluent in one or more European languages: French, Italian, Spanish most beneficial.