Barclays Bank (Public Company; BARC; Banking industry): Client Control, (April 2010-Present) KYC function for new corporate accounts. Investigating ownership structures and ensuring that during the life of the relationship we are aware and document any changes.
Natalie Rule
Locality:
Ireland
Summary:
Client Control at Barclays Bank
Experience:
Barclays Bank (Public Company; BARC; Banking industry): Client Control, (April 2010-Present) KYC function for new corporate accounts. Investigating ownership structures and ensuring that during the life of the relationship we are aware and document any changes.
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