Barclays

KYC Process and Control Manager

Barclays

Wilmington, DE, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

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.

Where is this job?
This job is located at Wilmington, DE, USA
Job Qualifications
  • 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

Required Skills
  • Documentation

  • Training

  • Reporting

  • Audit

  • Compliance

  • Controls

  • Verification

  • Analysis

  • Monitoring

  • Regulatory

  • Kyc

  • Risk

  • Policies

  • Investigations

  • Processes

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • self-motivation

  • flexibility

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

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.

Additional Information
Barclays is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedFebruary 20th, 2023
Apply BeforeJuly 20th, 2025
This job posting is from a verified source. 
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About Barclays

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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