FAQs
What is the minimum experience required for the KYC Refresh SME role?
A minimum of 2 – 4 years of KYC experience is required.
What key knowledge areas are essential for this position?
A good knowledge of KYC processes, including end-to-end KYC, CDD, EDD, and familiarity with various entity types such as Corporates, Funds, Trusts, SPVs, and FIs is essential.
What language proficiency is required for the role?
Proficiency in spoken and written English is a must.
What are the primary responsibilities of the KYC Refresh SME?
Responsibilities include supporting day-to-day Wholesale Onboarding initiatives, collaborating with clients and teams across the bank for KYC processing and reviews, identifying areas for improvement, developing procedures and controls, and generating reports on performance.
What type of collaboration is expected in this role?
Collaboration with clients and the front office to gather Customer Due Diligence information, as well as teamwork with various departments across the bank to integrate Wholesale Onboarding processes, is expected.
What kind of improvements is the KYC Refresh SME expected to contribute to?
They are expected to identify areas for improvement and provide recommendations for changes in Wholesale Onboarding processes.
How does this role involve risk management?
The role involves taking responsibility for managing risk, strengthening controls, and ensuring compliance with relevant regulations and policies in the operational processing activities.
Will there be opportunities to participate in projects?
Yes, participation in projects and initiatives aimed at improving Wholesale Onboarding efficiency and effectiveness is a key part of the role.
What are the expected values and mindset for candidates in this role?
Candidates are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset to Empower, Challenge, and Drive.
Will the KYC Refresh SME interact with stakeholders outside the immediate team?
Yes, the KYC Refresh SME will act as a contact point for stakeholders outside of the immediate function and is expected to build a network of contacts both inside and outside the organization.