Uk Head Kyc Client Onboarding

**UK Head of KYC Client Onboarding**
**Glasgow or Northampton**

As a Barclays UK Head of KYC Client Onboarding, you will be accountable for managing teams onboarding / completing KYC for clients onboarding to the Corporate and Investment Bank. You will line manage onboarding team leaders and oversee day to day activities of the team as well as stakeholder reporting. An important role where you are responsible for protecting Barclays Corporate and Investment Bank against regulatory and / or reputational risk from financial crime.

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

Please discuss the detail of the working pattern options for the role with the hiring manager.

**What will you be doing?**:

- Accountable for meeting the Regulatory obligations in the execution of Customer Due Diligence checks undertaken as part of KYC
- Managing day to day service delivery to the Corporate and Investment bank and ensuring our clients are reviewed in line with AML policy
- Driving strategy in region in conjunction with Financial Crime and Front Office
- Leading change initiatives and process improvement across Onboarding function in region and globally
- Driving robust compliance and regulatory training across all staff and locations
- Identifying, escalating and resolving key productivity and control issues and trends
- Monitoring and reporting of key performance and control indicators
- Managing Onboarding Team Leaders and driving operational improvements during new procedure role out across regional jurisdictions

**What we’re looking for**:

- Exceptional leader with the ability to successfully build and manage teams and functions
- Demonstrate gravitas with the ability to manage and influence at a senior executive level across both internal and external stakeholders and clients
- Extensive Operational Management experience
- Experience of Operational Banking / Financial Services experience

**Skills that will help you in the role**:

- Analytical and complex problem solving being able to balance the need to meet regulatory requirements along with excellent client and colleague engagement
- Process optimisation experience across complex, regulatory in nature processes
- Detailed understanding of Investment and Corporate Banking industry, specifically focused on AML/KYC processes
- Numerical and analytical skills gained in a professional environment with a proven track record in financial services industry

**Where will you be working?**
Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.

or

Northampton was the birthplace of Barclaycard in 1966 and we've been based in Pavilion Drive since the building opened in 1997.
We purchased the building from the landlord in early 2018 as a sign of our commitment to investment in Northampton. Plans to further develop this Campus-style location are under way to allow for a real collaborative work environment. Based just off the A45 it is easily accessible by both car and bus routes.