Support Private Banking Executives by completing documentation and internal requirements for periodic reviews, onboarding, and maintenance activities such as updating contact details or related-party information.
Conduct thorough client due diligence, including verifying customer identity, assessing documentation, and ensuring alignment with regulatory and internal policies.
Collect and verify key documents such as government-issued IDs, proof of address, and entity-specific paperwork for both Individual and Non-Individual clients.
Analyse client information, prepare risk profiles, and identify potential red flags requiring escalation as per Barclays policies.
Ensure all onboarding processes comply with AML, CTF, and other regulatory standards.
Collaborate closely with Private Bankers, Client Due Diligence Teams, Compliance, and other internal stakeholders to resolve discrepancies and enable seamless onboarding.
Manage multiple onboarding cases simultaneously, ensuring accuracy and timely completion as per SLAs.
Act as a point of contact for clients when requesting or validating documentation, ensuring a smooth and professional client experience.
Maintain accurate records, databases, and audit-ready documentation.
Stay updated on evolving KYC/AML regulations and internal policy changes.
Demonstrate sound understanding of various account opening processes—Bank Accounts, Demat, Broking, PMS, and Investment Accounts.
You may be assessed on the key critical skills relevant for success in role, such as:
