KYC Analyst Glasgow, Scotland
Job description
KYC Analyst
Glasgow
As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining all regulatory KYC documentation for clients in accordance with Barclays guidelines and UK & Global financial regulations. In your new capacity, you will be responsible for high value, business critical KYC technical support to the businesses we align to, while providing an eager approach to KYC and delivering on personal and team objectives.
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.
We are currently in the early stages of implementing a hybrid working environment, which means 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. We’re flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances
Please discuss the detail of the working pattern options for the role with the hiring manager.
We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life.
If you would like some flexibility then please discuss this with the hiring manager, and your request will be reviewed subject to business needs.
What will you be doing?
• Providing end to end dedicated and robust specialist KYC expertise throughout the onboarding and refresh process
- Taking responsibility for maintaining a high standard of accuracy during all stages of the client review, working towards “right first time” objectives
- Supporting the relationship team by providing direct client & EDD contact throughout all stages, acting as a principal point of contact
- Using communication skills to explain the reasons for our KYC requirements, managing expectations regarding processing times & delivering great Client experience
- Working closely with other KYC managers to support KYC leadership in delivering an outstanding performance across the team, demonstrating excellent behaviours
- Contributing to a positive, supporting and proactive working culture by sharing knowledge and expertise both locally and globally
- Supporting the relationship team by providing direct client contact throughout all stages of the KYC team’s processes to enhance speed of client delivery received
• Excellent communication skills, across all platforms, with the ability to flex styles to the needs of different colleagues, stakeholder, and clients
- Exceptional level of time management skills to be able to proactively manage workload effectively to complete complex and high priority tasks within target timescales
- Solid stakeholder management skills and experience of working with key stakeholders
- Knowledge, understanding and experience of the importance of KYC to the bank through the various lenses, i.e. risk and regulation
• Good command of one of the following languages: German, French, Arabic, Italian, Spanish, Dutch, Portuguese
- End-to-end KYC knowledge and experience
- Knowledge of Corporate Banking
- Specialist knowledge, understanding and experience in reviewing company structure, organisations and ownership
Where will you be working?
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.
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