Barclays
As an HRR KYC Manager at Barclays, you will conduct in-depth due diligence and ensure compliance with regulatory requirements to safeguard the organization. The role involves managing End-to-End KYC and Economic Due Diligence (EDD) processes for high-risk relationships while collaborating with Corporate Bank teams globally. You will analyze complex client information, mitigate financial crime risks, and maintain accurate regulatory documentation for clients across various industry sectors.
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.
37% below the average for this role
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