Global KYC Refresh Lead, Corporate Banking

Barclays; Glasgow; On-site; GBP 100,000 - 125,000; Full time

Job summary

A global financial services provider is seeking a Head of Corporate Bank KYC Refresh Operations in Glasgow. The role involves leading KYC refresh operations, ensuring compliance, and managing large-scale teams across regions. Candidates should possess in-depth knowledge of KYC, AML, and CDD processes in corporate banking, along with strong analytical and leadership skills. The position offers an opportunity to drive innovation and operational improvements within a collaborative environment.

Qualifications

• Deep understanding of KYC, AML and CDD processes in corporate banking.
• Experience managing large-scale operational teams across multiple regions.
• Ability to lead large transformation initiatives.

Responsibilities

• Drive execution strategy for refresh operations for ICB.
• Lead day-to-day delivery of KYC operations.
• Collaboration with teams to deliver seamless refresh operations.
• Deliver to performance targets in KYC completions and quality.

Skills

KYC, AML, and CDD processes

Analytical and problem-solving skills

Excellent communication skills

Influencing capabilities

Job description

A global financial services provider is seeking a Head of Corporate Bank KYC Refresh Operations in Glasgow. The role involves leading KYC refresh operations, ensuring compliance, and managing large-scale teams across regions. Candidates should possess in-depth knowledge of KYC, AML, and CDD processes in corporate banking, along with strong analytical and leadership skills. The position offers an opportunity to drive innovation and operational improvements within a collaborative environment.