AVP- KYC HIGH RISK REFRESH
Barclays(27 days ago)
About this role
The AVP-KYC High Risk Refresh at Barclays is a mid-level leader within KYC/Financial Crime operations focused on ensuring compliance and operational integrity for high-risk customer reviews. The role is based in Gurgaon and works cross-functionally to support the bank's KYC program and regulatory obligations while fostering a collaborative team environment.
Required Skills
- KYC
- Risk Management
- Regulatory Compliance
- Stakeholder Management
- Data Analysis
- Team Leadership
- Process Improvement
- KPI Development
- Coaching
- Change Management
+2 more
About Barclays
home.barclaysBarclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
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