Barclays

KYC QC Analyst

Barclays

Sep 8th, 2022
Finance is the oxygen of the economy. Acting transparently and with expertise, we deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term. We have the capability and capital, the operational resilience and the commitment, to make a real and lasting difference to the economic lives of customers and communities. This is as true today as it was when our bank was founded over 330 years ago.

A values-driven business

We deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term.
Our Purpose is the reason our company exists; the societal need we fulfil. It encapsulates what we are fundamentally here to do. It provides a clear expression of the kind of business we want to be, and what we care about, which in turn helps guide us in the decisions we make.

Working at Barclays

In support of this great purpose, everything we do is underpinned and driven by our strong values of Respect, Integrity, Service, Excellence and Stewardship. These are fundamental to who we are, wherever we are, and in whatever role we have at Barclays – and they really matter to us.

Our values guide us, but we also believe opportunities are created by those who like to challenge convention, explore new possibilities and run with bold ideas. People who think differently, who bring all kinds of backgrounds, skills, experiences and perspectives with them.

We believe that a diverse, inclusive and engaged culture is vital; that everyone’s value should be recognised and celebrated; and that every colleague has the same opportunity to fulfil their career potential. We focus on five global diversity agendas: Disability, Gender, LGBT, Multicultural and Multigenerational. And we support our colleagues in their life and work through our wellbeing initiatives, dynamic working and networking groups.
London
https://search.jobs.barclays/

AML QC Analyst
Glasgow

As a Barclays AML QC Analyst, you will be part of the Know Your Customer (KYC) QC teams that are responsible for performing reviews of KYC Files from Investment Bank clients so as to independently assess, whether Client Due Diligence Policy and regulatory requirements have been adhered to.

Barclays is one of the world’s largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

This opportunity is location flexible. We will consider requests for locating the role at an alternative Barclays’ key UK office from that advertised.

We are currently operating in a hybrid working environment, meaning that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Please discuss the detail of the working pattern options for the role with the hiring manager.

What will you be doing?
• Analyzing Client data and documentation stored in the KYC Files

  • Assisting assignment team leader/AVP in the preparation of Executive summaries reports
  • Documenting all testing to a standard that allows performance of the work by an independent third party
  • Supporting the embedding of all relevant policies and regulatory requirements
  • Problem solving and team working skills to resolve complex cases
  • Supporting testing and implementing of new controls and checks for KYC Operation teams


What we’re looking for:
• Previous experience of AML/KYC gained within investment or corporate banking

  • Awareness of risks, and broad understanding of internal control framework
  • Excellent analytic skills, attention to detail/investigation and critical sense
  • Positive can do attitude, flexible and professional, focused on both quality and deadlines


Skills that will help you in the role:
• Proven ability to articulate ideas and issues in a clear, plain and concise language

  • Managing workloads effectively to complete complex and high-priority tasks within target timescales
  • Ability to undertake KYC analysis with a high level of accuracy and attention to detail
  • Broad legal knowledge in terms of corporate law and structure


Where will you be working?
Glasgow
Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one – by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.

#LI-Remote and #LI-Hybrid

If you require alternative methods of application or screening, you must approach Barclays directly to request this, as we're not responsible for the employer's application process.

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