Head of Kyc Investment Banking Refresh- Secondment

**Head of Know Your Customer (KYC) Refresh** **Glasgow** As Barclays Head of Know Your Customer (KYC) Refresh, you will be responsible for protecting Barclays Corporate and Investment Bank against regulatory and/ or reputational risk from financial crime - anti-terrorist, anti-money laundering, sanctions, corruption/ bribery. The role is responsible for the...

**KYC Refresh Controls Team Leader** **Glasgow/Northampton** As Barclays KYC Refresh Controls Team Leader you will play a critical role in the success of the KYC Maintenance/Refresh team through strong and effective management & leadership and the provision of skilled technical and analytical support, enabling the business to meet the Control Framework and...

Job Description Role: KYC/QC Analyst Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £66,224.96 Agreed Contractor Rate: £254.71 (Post deduction of all employer...

Job Description Role: KYC Team Leader Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £81,448.35 Agreed Contractor Rate: £313.26 (Post deduction of all employer...

Job Description Role: KYC Analyst Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £51,002.55 Agreed Contractor Rate: £196.16 (Post deduction of all employer costs)...

Role: KYC Team Leader Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £81,448.35 Agreed Contractor Rate: £313.26 (Post deduction of all employer costs) Traditional...

Role: KYC/QC Analyst Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £66,224.96 Agreed Contractor Rate: £254.71 (Post deduction of all employer costs) Traditional...

Role: KYC Analyst Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £51,002.55 Agreed Contractor Rate: £196.16 (Post deduction of all employer costs) Traditional Day...

As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining all regulatory KYC documentation for clients in accordance with Barclays guidelines and UK & Global financial regulations. In your new capacity, you will be responsiblefor high value, business critical KYC technical support to the businesses we align to, while...

As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining all regulatory KYC documentation for clients in accordance with Barclays guidelines and UK & Global financial regulations. In your new capacity, you will be responsiblefor high value, business critical KYC technical support to the businesses we align to, while...

**KYC Process and Control Oversight** **Glasgow** As a Barclays Know Your Customer (KYC) Process and Control Oversight (PCO) Manager, you will support the KYC PCO Team in driving improvements in the Banks onboarding, ongoing review, AML Screening and FC exits processes and controls through oversight of global thematic initiatives. This will include...

KYC Analyst Glasgow/Leeds/Birmingham Contract Role - 6 months (ongoing) Hybrid working few days a month Inside IR35 (umbrella) KYC Analyst This is a fantastic opportunity for an experienced KYC Analyst to join an established team within a highly regarded, reputable organisation. You will be responsible for completing extensive risk and compliance...

**Head of Corporate Bank Europe Onboarding** **Northampton/Glasgow** As a Barclays Head of Corporate Bank Europe Onboarding, you will be part of the Global Client Onboarding Know Your Client (KYC) management team, responsible for protecting Barclays against regulatory and/or reputational risk from financial crime - anti terrorist, anti-money laundering,...

Meraki Talent are seeking a Financial Services professional who has gained experience within a client vetting function for a permanent opportunity within Glasgow. Applicants should have come from a compliance background, where they have gained exposure within AML and KYC requirements. As part of this varied role you will be required to; - Checking and...

**Procedure Writer - AML & KYC** **Glasgow** As a Barclays Procedure Writer - AML (Anti Money Laundering) & KYC (Know Your Customer), you will be responsible for documenting new KYC process resulting from change in addition to performing annual reviews to refresh and optimise existing content. As part of the Wholesale Client Onboarding Centre of Excellence,...

**Location**:Glasgow **Head of Treasury (Senior Manager) - Multiple Locations - Permanent** Locations: Glasgow (Primary), Aberdeen, Birmingham, Bristol, Cambridge, Cardiff, Edinburgh, Gatwick, Gibraltar, Leeds, Leeds Broadgate, Liverpool, Manchester, Milton Keynes, Newcastle upon Tyne, Norwich, Nottingham, Plymouth, Reading, Sheffield, South Coast -...

Job Description: Investment Banking ExpertAs an Investment Banking Expert, you will be working with a team of passionate programming-language subject matter experts, developers, data scientists, and technical leads. Your primary responsibility will be to help maintain a vast library of C++ plug-ins for kdb users and develop internal tools and libraries as...

**Operations Specialist (4 Years+ Experience) - Settlements, KYC, Transaction Reporting - Financial Services** **Location - Glasgow 2/3 days a week commutable from surrounding areas - (inc Edinburgh etc)** **About Capco** We are: - Experts in capital markets, banking and payments and wealth and asset management - Deep knowledge in financial services...

**KYC/AML Operations Associate - Financial Services** **Location - Glasgow 2/3 days a week commutable from surrounding areas - (inc Edinburgh etc)** **About Capco** We are: - Experts in capital markets, banking and payments and wealth and asset management - Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance,...

**Regulatory Change - Investment Banking - up to £40,000** **Location - Glasgow 2/3 days a week commutable from surrounding areas - (inc Edinburgh etc)** **About Capco** We are: - Experts in capital markets, banking and payments and wealth and asset management - Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance,...