Lead KYC & Financial Crime Analytics

Posted 17 hours 16 minutes ago by Barclays

Permanent
Full Time
Other
Northamptonshire, Northampton, United Kingdom, NN1 1
Job Description

Join Barclays as a Know Your Customer (KYC) Team Lead/SME in Northampton. In this pivotal role, you will lead a team, ensuring high-quality analytical work while focusing on financial crime prevention. Your expertise in handling complex KYC cases and collaboration across teams will enhance our customer service and operations.

Responsibilities include resolving customer issues through multiple channels and ensuring compliance with all regulatory requirements. Candidates should possess strong leadership skills and a keen analytical mindset.