KYC Advisor

KYC Advisor role focusing on first-class due diligence, regulatory compliance, and risk controls within Barclays’ or Barclays-like banking operations. Responsibilities include conducting in-depth due diligence, ensuring regulatory compliance, generating timely regulatory reports, and communicating findings to internal senior stakeholders. The role requires strong analytical skills to interpret complex data, proficiency with Microsoft Excel, and the ability to manage multiple tasks while maintaining operational efficiency and customer service quality. Desirable experience includes know your customer/CDD/CDD enhancements and collaboration across teams to improve operating procedures and risk controls.