Barclays

KYC High Risk Refresh

Barclays

2 months ago
Pune, India
Onsite
Full Time
Senior
0 applicants
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Barclays
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About this role

A KYC High Risk Refresh at Barclays manages operations within the Wholesale Onboarding area, ensuring processes, risk management initiatives, and regulatory compliance are maintained. The role is based in Pune and works closely with internal stakeholders and front office teams to uphold KYC standards and oversight.

Skills

Barclays

About Barclays

home.barclays

Barclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.

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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