Step into the role of KYC High Risk QC at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.

About Corporate KYC

KYC Operations holds a number of different functions, covering the different relationships and lifecycles we will have with our Clients. Within KYC Operations, we manage KYC for Client Onboarding, Refresh & Maintenance, Quality Control, Client Management Services and also Risk, Assurance & Regulation.

Corporate banking is a financial area that involves loaning money and other financial services to businesses. Rather than small businesses or start-ups, corporate banking serves enterprise corporations while business and investment banks might help smaller businesses grow. These businesses are carried on by non-ring-fenced bank (Barclays Bank PLC) and its subsidiaries. Corporate UK falls within the CIB business. Corporate UK offers products and Services to UK clients whose businesses have a turnover at least £6.5m.



Corporate UK relationships cover clients that fall into several industries. The individual will be liaising with RD, to complete the overall case. This role is part of the KYC (Know Your Customer) team. KYC support our colleagues in Client Coverage and manage the KYC Refresh due diligence processes.

About KYC High Risk QC

Overall Purpose of the Role

The purpose of EDD is to provide Barclays with an understanding of the risks associated with higher risk relationships, and to help mitigate and manage the risks presented. Based on what is learned during EDD, Barclays must consider whether to enter or maintain the relationship with the Customer.
- A specialist member of the KYC (Know Your Customer) team responsible for obtaining, completing, and maintaining all Regulatory KYC documentation for all clients in accordance with the Bank's guidelines and in compliance with UK & global financial

📌 Kyc High Risk Qc (Haryana)
🏢 Barclays
📍 Haryana