KYC High Risk QC
Barclays
About this role
KYC High Risk QC at Barclays is a specialist role within KYC Operations responsible for ensuring regulatory compliance and mitigating risk for high-risk corporate clients through enhanced due diligence. The position supports Corporate UK client lifecycles including onboarding, refresh and maintenance, and collaborates with Relationship Directors and wider Barclays teams. The role is based in Gurugram and contributes to maintaining adherence to global KYC policies and regulatory frameworks.
Skills
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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About Barclays
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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View leadership team, funding history,
and employee contacts for Barclays.
Salary
$101k – $137k
per year