
KYC Process and Control Manager
At Barclays, we are looking for an experienced KYC Process and Control Manager to join our team and lead the design and implementation of KYC processes and controls across our global organization. The ideal candidate is a strong communicator, with excellent problem-solving and organizational skills, and the ability to think strategically and work collaboratively.We are looking for a candidate with a minimum of 5 years of experience in a similar role or in a banking or financial services environment. A degree in finance, accounting, or a related field is preferred. The ideal candidate is a self-starter with the ability to take a leading role on projects and have a strong ability to develop relationships with stakeholders. An understanding of international regulations and standards is essential.The successful candidate will possess excellent written and verbal communication skills, strong analytical and problem-solving skills, and the ability to work independently and as part of a team. The ideal candidate will be a highly organized and detail-oriented individual who is able to work in a fast-paced environment, prioritize tasks, and deliver results in a timely manner.If you believe you possess the skills, experience, and qualifications required for this role, we would love to hear from you.
Excellent Communication And Interpersonal Skills
Attention To Detail And Accuracy
Ability To Work Independently And As Part Of A Team
Analytical And Problem Solving Skills
Proficiency In Microsoft Office Suite
Ability To Work To Tight Deadlines
Knowledge Of Kyc Regulations
Aml And Cft Regulations
Experience In Managing And Leading A Team
Documentation
Training
Reporting
Audit
Compliance
Controls
Verification
Analysis
Monitoring
Regulatory
Kyc
Risk
Policies
Investigations
Processes
Communication
Leadership
Time management
Interpersonal Skills
creativity
self-motivation
flexibility
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a KYC Process and Control Manager in Wilmington, DE, USA is between $80,000 and $130,000 per year. This range may vary based on experience, qualifications, and other factors.
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Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.

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