Know Your Client Advisory Specialist
Barclays · pune, India
compliancekycamlstakeholder-managementfinancial-crimerisk-managementinvestigationpolicy-developmentexperienced
Job Description
Join the Know Your Client Advisory Specialist team to provide oversight on compliance matters. Responsibilities include identifying compliance risks, conducting investigations, and collaborating with various teams to ensure adherence to regulatory standards. Strong stakeholder management and communication skills are essential.
Qualifications
Experience in a Financial Crime advisory role in a UK or global financial institution. Strong technical knowledge of UK KYC requirements and AML legislation.
Skills Required
- compliance
- kyc
- aml
- stakeholder-management
- financial-crime
- risk-management
- investigation
- policy-development
Location
City: pune · Country: India