KYC Processing Analyst
Join Barclays as a KYC Processing Analyst where you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks. As part of the Know Your Customer team, you will be responsible for reviewing customer information, conducting due diligence, and ensuring adherence to internal and external regulatory standards.
Your key responsibilities include analyzing customer data, identifying inconsistencies, and escalating potential red flags related to financial crime risks. You will use strong time management skills to complete complex, business-critical tasks within pressured timescales, ensuring the KYC team meets all target SLAs and providing a quick and efficient service to clients.
You will contribute to a positive and proactive working culture by sharing knowledge and expertise both locally and globally, collaborating with other Barclays teams and functions to consistently deliver an excellent client experience. The role also involves challenging operational processes and proposing solutions to enhance the team's current workflows.
The ideal candidate has a strong understanding of KYC concepts including customer identification, due diligence, and regulatory compliance requirements, along with the ability to meticulously review customer documents ensuring correctness and completeness. Strong verbal and written communication skills, attention to detail, and the ability to proactively manage workloads to meet high-priority deadlines are essential.
