KYC High Risk Refresh
Barclays
About this role
A KYC High Risk Refresh specialist at Barclays provides technical KYC support for high-risk corporate clients, performing enhanced due diligence and maintaining regulatory KYC documentation. The role supports Corporate Bank relationship teams and partners with internal stakeholders to ensure compliance with UK and global financial regulations. Based in Gurugram, it focuses on assessing and mitigating customer, product, and geographic risk to protect the bank.
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Barclays.
Salary
$65k – $88k
per year