Job Description
Step into the role of KYC SME at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.
This team works towards completion of KYC refresh for High Risk clients as part of a regulatory commitment. Enhanced due diligence (EDD) is the application of an increased level of scrutiny over the Customer, their related parties and their relationship with Barclays. Barclays must conduct EDD in all scenarios that present a higher risk of money laundering or terrorist financing. During EDD reviews, Barclays will review the CDD information and conduct additional research to assess other relevant Customer, product, and geographical risk factors. EDD reviews may result in requests for additional information from the Customer as well as public domain searches.
The purpose of EDD is to provide Barclays with an understanding of the ri...
This team works towards completion of KYC refresh for High Risk clients as part of a regulatory commitment. Enhanced due diligence (EDD) is the application of an increased level of scrutiny over the Customer, their related parties and their relationship with Barclays. Barclays must conduct EDD in all scenarios that present a higher risk of money laundering or terrorist financing. During EDD reviews, Barclays will review the CDD information and conduct additional research to assess other relevant Customer, product, and geographical risk factors. EDD reviews may result in requests for additional information from the Customer as well as public domain searches.
The purpose of EDD is to provide Barclays with an understanding of the ri...
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