Barclays
The AVP-KYC High Risk Refresh at Barclays is a mid-level leader within KYC/Financial Crime operations focused on ensuring compliance and operational integrity for high-risk customer reviews. The role is based in Gurgaon and works cross-functionally to support the bank's KYC program and regulatory obligations while fostering a collaborative team environment.
Company Size
51-200 employees
Barclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Barclays.
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