Job Description
Step into the role of KYC High Risk QC at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.
About Corporate KYC
KYC Operations holds a number of different functions, covering the different relationships and lifecycles we will have with our Clients. Within KYC Operations, we manage KYC for Client Onboarding, Refresh & Maintenance, Quality Control, Client Management Services and also Risk, Assurance & Regulation.
Corporate banking is a financial area that involves loaning money and other financial services to businesses. Rather than small businesses or start-ups, corporate banking serves enterprise corporations while business and investment banks might help smaller businesses grow. These businesses are carried on by non-ring-fenced bank (Barclays Bank PLC) and its subsidiaries. Corporate...
About Corporate KYC
KYC Operations holds a number of different functions, covering the different relationships and lifecycles we will have with our Clients. Within KYC Operations, we manage KYC for Client Onboarding, Refresh & Maintenance, Quality Control, Client Management Services and also Risk, Assurance & Regulation.
Corporate banking is a financial area that involves loaning money and other financial services to businesses. Rather than small businesses or start-ups, corporate banking serves enterprise corporations while business and investment banks might help smaller businesses grow. These businesses are carried on by non-ring-fenced bank (Barclays Bank PLC) and its subsidiaries. Corporate...
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