Onboarding Analyst
| Company | Barclays |
|---|---|
| Location | Parsippany-Troy Hills, NJ, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | |
| Experience Level | Junior, Mid Level |
Requirements
- Proven experience in a similar role within the financial services industry or other professional background
- Stakeholder management with both internal and external client
- Great communication and analytical skills, with strong Excel
- Understanding of regulatory requirements related to customer onboarding experience
- Previous KYC experience
- Financial/ Banking experience
Responsibilities
- Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution
- Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a clients KYC in line with documented policy
- Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes
- Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes
- Development and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency
- Development of reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders
- Identification of industry trends and developments to implement best practice in Wholesale Onboarding
- Participation in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness
Preferred Qualifications
- Understanding of regulatory requirements related to customer onboarding experience
- Previous KYC experience
- Financial/ Banking experience