FAQs
What is the primary responsibility of a KYC Onboarding SME at Barclays?
The primary responsibility of a KYC Onboarding SME is to support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution related to KYC.
What experience is required for this role?
Previous experience in End to End KYC and in-depth knowledge of KYC policies and procedures is required for this role.
What are some of the key accountabilities of this role?
Key accountabilities include supporting KYC processing, collaboration with clients and teams, identifying areas for improvement, developing procedures and controls, and reporting on Wholesale Onboarding performance.
How does this role interact with other teams?
The KYC Onboarding SME collaborates and engages with clients and front office teams to gather Customer Due Diligence information and works with various teams across the bank to align and integrate Wholesale Onboarding processes.
What kind of skills are expected from someone in this position?
Skills expected include the ability to manage risk, influence decision making, communicate complex information, and make evaluative judgments based on factual analysis.
What is the significance of industry trends in this role?
The KYC Onboarding SME is responsible for identifying industry trends and developments to implement best practices in Wholesale Onboarding.
How does this position contribute to operational efficiency?
This position contributes to operational efficiency through the development and implementation of onboarding procedures and controls that mitigate risks and streamline processes.
What is the importance of adherence to policies and procedures in this role?
Adherence to policies and procedures is crucial as it helps mitigate risks, ensures compliance with regulations, and strengthens overall controls within the onboarding process.
What values and mindset should colleagues demonstrate?
Colleagues are expected to demonstrate Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset to Empower, Challenge, and Drive.
Is collaboration with stakeholders outside of the immediate function necessary?
Yes, the KYC Onboarding SME acts as a contact point for stakeholders outside of their immediate function, building a network of contacts both inside and outside the organization.