Global KYC Refresh Leader — Corporate Banking

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

Job summary

A leading financial institution is seeking an experienced Head of Corporate Bank KYC Refresh Operations to oversee global KYC processes across its corporate banking division in Glasgow. The ideal candidate will have strong knowledge of KYC, AML, and CDD processes, with proven experience in managing large teams and leading transformation initiatives. In this role, you will ensure compliance with regulatory requirements while fostering a high-performing team and driving operational improvements.

Qualifications

• Experience with KYC, AML, CDD in corporate banking.
• Proven track record of managing operational teams effectively.
• Experience in leading transformation initiatives.

Responsibilities

• Lead global KYC refresh operations ensuring compliance.
• Manage a high-performing team and deliver quality operations.
• Drive continuous improvement initiatives.

Skills

Understanding of KYC, AML, and CDD processes

Leadership and influencing skills

Analytical and problem-solving skills

Excellent communication skills

Job description

A leading financial institution is seeking an experienced Head of Corporate Bank KYC Refresh Operations to oversee global KYC processes across its corporate banking division in Glasgow. The ideal candidate will have strong knowledge of KYC, AML, and CDD processes, with proven experience in managing large teams and leading transformation initiatives. In this role, you will ensure compliance with regulatory requirements while fostering a high-performing team and driving operational improvements.