KYC Analyst


Company Barclays
Reference 388033936
Sector Consultancy/Strategy
Town/City Central Belt
Locations UK, Central Belt, Scotland
Job Type Permanent
Date Posted 12th Apr

Filled

Job Description



The Quality Control Manager will play a critical role in the success of the International KYC through the provision of skilled technical and analytical support, enabling the team to meet the conformance requirements and protect the Banks licence to trade.

Your Role

??? KYC Control testing of international corporate clients that have been on boarded and through periodic review cycles
??? Support testing and implementing of new controls and checks for KYC Operation teams
??? Ownership and Management of quality MI metrics
??? Drive "Right First Time" performance and provide feedback to support maintain and improving standards.
??? Drive performance through detailed analysis of MI, making recommendations and offering solutions to create an enhanced and highly effective Operational process
??? Identify and support the effective resolution of identified KYC deficiencies
??? Provide and training and coaching support in KYC methodology to increase awareness throughout the KYC Team
??? Champion the delivery of what the Customer/Client & the Business wants to become the Go-To-Bank, ensuring the Barclays Purpose, Values and Behaviours are at the heart of everything we do

Essential Skills
??? Qualified to Degree standard, preferably in a business/law related subject, AML / Compliance Certification
??? Communication skills and fluent in additional European languages is a must(German or French)
??? Previous experience of AML/KYC gained within investment or corporate banking
??? On-boarding or due-diligence experience for Corporate Banking clients

Desirable Skills
??? Basic legal knowledge in terms of corporate law and structure
??? Understanding of Corp Banking KYC rules and regulations
??? Knowledge of High risk indicators and revision of complex structures and entity types
??? Experience of reviewing complex structures, PEPs and/or Sanctions screening

About Us
Barclays is a transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking, credit cards and wealth management, with a strong presence in our two home markets of the UK and the US. Our goal is to become the bank of choice by providing superior services to customers and clients and supporting our stakeholders via a commercially successful business that generates long-term sustainable returns.

Risk and Control Objective
All Barclays colleagues have to ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.

Your Application
To be considered for this role, click on the apply button now.

Barclays Values & Diversity
Dynamic working gives everyone at Barclays the opportunity to integrate professional and personal lives, if you have a need for flexibility then please discuss this with the hiring manager. We are an equal opportunity employer and we are opposed to discrimination on any grounds. It is the policy of Barclays to ensure equal employment opportunity without discrimination or harassment on the basis of race, colour, creed, religion, national origin, alienage or citizenship status, age, sex, sexual orientation, gender identity or expression, marital or domestic/civil partnership status, disability, veteran status, genetic information, or any other basis protected by law.

 

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