Head of Kyc Refresh

**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...

**Head of KYC Investment Banking Refresh 12 Mth FTC** **Glasgow** As a Barclays Head of KYC Investment Banking Refresh, you will be accountable for the Service Oversight, performance management and reporting. You will represent regular service oversight forums and develop in depth, robust stakeholder relationships with Business, Risk and COO and Functions....

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...

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...

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/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...

**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,...

About the Company :My client is a fast-growing, innovative company specialising in regtech solutions, offering cutting-edge technology that supports businesses with compliance and risk management.Their product suite covers key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction...

**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,...

About the Company : My client is a fast-growing, innovative company specialising in regtech solutions, offering cutting-edge technology that supports businesses with compliance and risk management. Their product suite covers key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and...

**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 -...

Full time: 37.5 hours per week (part-time arrangements are possible) - Location: Glasgow - Salary: From £45,103.49 per annum (grade 6) - Closing date: Sunday 30th June - midnight Are you ready to make a difference in the lives of others? This is your chance to join a charity passionate about changing lives through cycling. At Bike for Good, we believe...

**Job Purpose** As an integral member of both the School's Leadership Team and the College Administrative Management Group, the post holder will play a lead role in the successful implementation and delivery of the College and School's strategy, policies, and objectives, in order to fully achieve key University/College/School goals and deliver improvements...

**Job Purpose** The Deputy Head of Wellbeing & Inclusion will be responsible for supporting the Head of Wellbeing & Inclusion with the leadership and management of the University’s Wellbeing services (comprising Counselling & Wellbeing Services, Safeguarding, Disability Service & Chaplaincy) as well as overseeing the delivery of wider mental health and...

**Job Purpose** As an integral member of both the School's Leadership Team and the College Professional Services Leadership Team, the post holder will play a lead role in the successful implementation and delivery of the College and School's strategy, policies, and objectives, in order to fully achieve key University/College/School goals and deliver...