Head of Corporate Bank KYC Refresh Operations
Barclays(1 month ago)
About this role
Head of Corporate Bank KYC Refresh Operations at Barclays is a senior leader responsible for overseeing the global KYC refresh function within the corporate banking division, ensuring adherence to policy and regulatory requirements. The role reports to the Global Head of Corporate Onboarding & Refresh and leads a multi-location team. The position is based in Glasgow or Northampton.
Required Skills
- KYC
- AML
- CDD
- Compliance
- Risk Management
- Team Leadership
- Transformation
- Process Improvement
- Stakeholder Management
- Data Analysis
+1 more
About Barclays
home.barclaysBarclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
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