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Global KYC Refresh Lead Corporate Banking

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: Barclays
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Corporate Finance
  • Management
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Global KYC Refresh Lead for Corporate Banking
A leading global financial institution is seeking a Head of Corporate Bank KYC Refresh Operations to oversee KYC operations across its corporate banking division. The ideal candidate will possess a deep understanding of KYC and AML processes and have experience managing large teams while driving strategic improvements. This role requires strong leadership and communication skills, along with a commitment to ensuring compliance with regulatory standards.

This position will be based in Glasgow.
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