Barclays
The KYC Processing Analyst supports the end-to-end onboarding of clients by conducting accurate and risk-based KYC and due diligence. The role involves independently assessing client information to ensure compliance with KYC policies, regulatory requirements, and financial crime controls. Collaboration with internal teams is essential to deliver timely onboarding outcomes while protecting the bank and its clients.
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.
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