KYC Analyst

Barclays is seeking a KYC Analyst to provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. You will support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.

Key Responsibilities

• Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution.

• Collaboration with teams across the bank to align and integrate operational processes.

• Identification of areas for improvement and providing recommendations in operational processes.

• Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency.

• Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders.

• Identification of industry trends and developments to implement best practice in banking operations.

• Participation in projects and initiatives to improve operational efficiency and effectiveness.

Requirements

• Deep understanding of know your customer principles and procedures in the financial industry.

• Ability to manage multiple tasks and ensure the smooth flow of daily operations.

• Strong analytical skills to interpret complex data quickly and make informed decisions.

• Bachelor’s degree.

• Complete Enhanced due diligence and client due diligence experience.

• Good communication skills.

Preferred Qualifications

• Any know your customer stream experience along with customer due diligence knowledge.