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Head of UK Corporate KYC Onboarding Barclays
Head of UK Corporate KYC Onboarding
Barclays
Birmingham, United Kingdom
Head of UK Corporate KYC Onboarding
Canary Wharf, United Kingdom
October 2022 - Present
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group. With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 83,500 people. Barclays moves, lends, invests and protects money for customers and clients worldwide. Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is registered in England and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England. Registered No. 1026167. Registered office: 1 Churchill Place, London E14 5HP.
Deputy Head of KYC, UK Onboarding
Birmingham, United Kingdom
July 2018 - November 2022
FATCA Manager
Birmingham, United Kingdom
May 2017 - July 2018
KYC Manager
Birmingham, United Kingdom
May 2014 - May 2017
KYC Helpdesk Analyst
Birmingham, United Kingdom
August 2012 - May 2014
Audit Letters Agent
Birmingham, United Kingdom
March 2010 - August 2012
Valuation Analyst
Birmingham, United Kingdom
July 2007 - March 2010
2 EMAIL(S)
n***@barclays.com
n***@barclays.co.uk
7 PHONE NUMBER(S)
+44 2***
+44 4***
+44 1***
Deputy Community Banking Director
Barclays
Beaworthy, United Kingdom
a***@barclays.com
+44 *** +7
Head of UK Corporate KYC Onboarding
Barclays
Birmingham, United Kingdom
n***@barclays.com +2
+44 *** +7
Global Head of Investment Bank Enhanced Due Diligence
Barclays
Haywards Heath, United Kingdom
d***@barclays.com
+44 *** +8
Director, Diversity And Inclusion
Barclays
London, United Kingdom
p***@barclays.com
+44 *** +8
Senior Recruiter - AMS (Barclays)
Barclays
Glasgow, United Kingdom
s***@barclays.com
+44 *** +9
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