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Corporate Finance Regulatory Compliance Specialist

Global KYC Refresh Lead, Corporate Banking

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: Barclays
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Corporate Finance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 GBP Yearly GBP 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A global financial services provider is seeking a Head of Corporate Bank KYC Refresh Operations in Glasgow. The role involves leading KYC refresh operations, ensuring compliance, and managing large-scale teams across regions. Candidates should possess in-depth knowledge of KYC, AML, and CDD processes in corporate banking, along with strong analytical and leadership skills. The position offers an opportunity to drive innovation and operational improvements within a collaborative environment.
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