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Lead EDD Manager for Special Customer Types

Posted 1 hour 4 minutes ago by Barclays

Permanent
Full Time
Banking & Financial Services Jobs
London, United Kingdom
Job Description

Barclays in London is seeking an Enhanced Due Diligence Manager for Special Customer Types. You will oversee EDD reviews, engage with KYC and FinCrime teams, and present findings to High Risk Forums to support on-boarding, retention or exit decisions.

The role requires strong regulatory knowledge, NB-PSP experience and the ability to produce detailed, reportable memos for senior leadership and regulators. London-based with three anchor office days.

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