Step into the role of a KYC Processing Analyst at Barclays, where you'll play a pivotal role in ensuring compliance... and completeness while minimizing errors in data processing. Strong verbal and written communication skills to interact...
Embark on a transformative journey as KYC Senior Analyst at Barclays, where you'll play a pivotal role in shaping the... resolution. Accountabilities Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing...
Step into the role of KYC QCC Manager at Barclays, where you'll provide first-class support by conducting in-depth due... and care. You may be assessed on key critical skills relevant for success in role such as: Deep understanding of KYC...
Embark on a transformative journey as “Risk Assessment Unit Analyst - Financial Crime” at Barclays, where you'll... activities over High-Risk KYC/CDD files completed by KYC Operations and peer checks within the RAU. Support Sanctions Reviews...