Join Barclays as a KYC Processing Analyst where you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financ...

As a KYC Analyst in the Wholesale Onboarding and Group FCO team, you will be responsible for client service and operational execution tasks related to...

As a KYC Refresh Senior Analyst at Barclays, you will provide first-class support by conducting in-depth due diligence, ensuring compliance with regul...

This role focuses on sanctions governance and compliance, ensuring adherence to global sanctions laws, internal policies, and control frameworks. You ...

As a KYC High Risk Refresh specialist, you will support Wholesale Onboarding operations by conducting end-to-end high-risk KYC reviews in line with gl...

Lead global Client Lifecycle Management (CLM) transformation initiatives with a focus on customer onboarding, KYC/AML, fraud risk management, and fina...

This role leads global Client Lifecycle Management (CLM) transformation initiatives with a focus on customer onboarding, KYC/AML, and financial crime ...