Date live: 07/20/2026

Business Area: Group Economic Crime COO

Area of Expertise: Banking Operations

Contract: Permanent

Reference Code: JR-(phone hidden)

Step into the role of KYC AVP at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives, and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct.

You will support business objectives by maintaining effective KYC processes, strengthening financial crime controls, managing high-risk customer reviews, and fostering strong relationships with key stakeholders across the organization.

You may be assessed on key critical skills relevant for success in role such as:
- Strong experience in KYC Operations with deep understanding of customer onboarding, periodic reviews, and lifecycle management.
- Proven expertise in AML (Anti-Money Laundering) and Financial Crime Compliance frameworks.




- Extensive experience in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high-risk customer reviews.
- Demonstrated People Leadership experience, with the ability to lead, coach, and develop high-performing teams.
- Proven ability to make sound risk-based decisions independently and operate effectively with mínimal supervision.
- Robust stakeholder management and communication skills, with experience engaging senior business and risk stakeholders.

Desirable skills set:
- Experience in Vendor Governance, including oversight of third-party service providers and operational performance management.
- Experience managing KYC/AML Remediation, regulatory reviews, and large-scale remediation activities.
- Proven track record of leading operational excellence and process transformation initiatives within KYC and Financial Crime environments.
- Ability to influence strategic discus

📌 Kyc Avp (Noida)
🏢 Barclays
📍 Noida