EMEA KYC & Client Onboarding Lead

Barclays UK; Northampton; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading global financial institution is seeking a GTB Client Onboarding Manager to support Wholesale Onboarding initiatives from their offices in Northampton, Glasgow, or Knutsford. The ideal candidate has a robust knowledge of KYC processes, excellent communication skills, and strong stakeholder management abilities. You will be responsible for day-to-day processing, issue resolution, and collaboration across teams. This role promises a dynamic work environment and the opportunity to develop best practices in onboarding processes.

Qualifications

• Strong understanding of KYC processes and regulations.
• Ability to engage and collaborate with clients and stakeholders.
• Demonstrated experience in risk management and operational efficiency.

Responsibilities

• Support day-to-day Wholesale Onboarding initiatives.
• Gather Customer Due Diligence information from clients.
• Develop and implement Wholesale Onboarding procedures.

Skills

Robust KYC knowledge around onboarding funds

Excellent communication skills across all platforms

Strong stakeholder management

Job description

A leading global financial institution is seeking a GTB Client Onboarding Manager to support Wholesale Onboarding initiatives from their offices in Northampton, Glasgow, or Knutsford. The ideal candidate has a robust knowledge of KYC processes, excellent communication skills, and strong stakeholder management abilities. You will be responsible for day-to-day processing, issue resolution, and collaboration across teams. This role promises a dynamic work environment and the opportunity to develop best practices in onboarding processes.