International KYC Analyst

Full time
uk 06/04/2018   Full time
Barclays are recruiting for a permanent KYC Analyst to work in the Barclays site in London. 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.

Essential Skills

  • Proven experience in a KYC/AML role either as On boarding manager or Quality control analyst.
  • Good knowledge and understanding of the legislation that affects Barclays and our Clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering and confidentiality regulations).
  • Fluent in European languages-Ideally French, Spanish, Italian, Portuguese.
  • Communication skills: must interact professionally with stakeholders at face-to-face meetings or via phone or email.
  • Time management skills: must manage workloads effectively to complete complex and high-priority tasks within target timescales.
  • Analysis & Judgement: must undertake KYC analysis with a high level of accuracy and attention to detail.

Desirable Skills

  • In-depth knowledge of Barclays’ KYC policy and processes, as evidenced by KYC accreditation.
  • Knowledge of the roles and business activities carried out by other teams in the Corporate Bank - as well as across Barclays’ other business functions – with an understanding of how these relate to the KYC Team’s role and business activities.
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