Barclays
The HRR KYC Manager at Barclays specializes in conducting enhanced due diligence (EDD) and Know Your Customer (KYC) reviews for high-risk clients to ensure regulatory compliance and mitigate financial crime risks. The role involves collaborating with Relationship Directors and Corporate banking teams to gather client information, complete mandatory documentation, and maintain accurate records across global operations. Candidates will analyze complex business structures, including trusts and politically exposed persons, while adhering to strict international money laundering regulations.
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.
Barclays didn’t post a salary, so this is our estimate from similar listings.
17% below the average for this role
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