KYC Client Rigour

Job Title KYC Client Rigour x 2

Location Glasgow

At Barclays, 2 fantastic KYC Client Rigour opportunities have arisen in the CIB Operations team.

As KYC Client analyst you will be responsible for assisting the KYC Client Rigour Manager in the proactive review, continual assessment of and overall coordinator for the Rigour frame work within the Wholesale - Onboarding/KYC/Fulfillment/Financial Crime Operations estate.

CIB Operations team provides a trusted and resilient transaction processing capability to the Barclays International franchise, and are the primary provider of Group Wide shared services for Payments, Sanctions, AML and Onboarding/KYC, all underpinned by a robust and reliable control environment.

Your Role

Ensure all operational risk events, near misses and boundary events are captured, reported and investigated for lessons learned.

Drive improvements in risk awareness and management capability.

Management and the coordination of individual control reports.

Act as liaison point within function to support RCRM, Audit and other risk oriented programmes.

Work across the organisation to ensure that KYC processes, controls and teams adapt effectively to reflect the evolving regulatory framework and compliance appetite around KYC due diligence.

Proactively contribute and advise on the Strategic KYC Operating Model and join any appropriate change programme work streams for operations and roll out.

Produce regular and robust reporting for leadership and the wider stakeholders around the effectiveness of the rigour framework.

Identify weaknesses within the governance framework which may result in regulatory/compliance issues for the business and deliver solutions to the KYC Ops teams, formulating recommendations for improvement.

Essential Skills

Experience in a check and challenge testing function

Experience in the Anti Money Laundering and suitability regulatory space

Check and Challenge experience

Excellent understand of KYC

Desirable Skills

Understanding of Barclays systems including Gateway, Siebel and Jetbridge

Knowledge of Operational control requirements

Ability to contribute effectively when working with colleagues at more senior levels across KYC both verbally and written

Operational background

About Us

Barclays is a transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking, credit cards and wealth management, with a strong presence in our two home markets of the UK and the US. Our goal is to become the bank of choice by providing superior services to customers and clients and supporting our stakeholders via a commercially successful business that generates long-term sustainable returns.

Risk and Control Objective

All Barclays colleagues have to ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.

Your Application

To be considered for this role, click on the apply button now.

Barclays Values & Diversity

Dynamic working gives everyone at Barclays the opportunity to integrate professional and personal lives, if you have a need for flexibility then please discuss this with the hiring manager. We are an equal opportunity employer and we are opposed to discrimination on any grounds. It is the policy of Barclays to ensure equal employment opportunity without discrimination or harassment on the basis of race, colour, creed, religion, national origin, alienage or citizenship status, age, sex, sexual orientation, gender identity or expression, marital or domestic/civil partnership status, disability, veteran status, genetic information, or any other basis protected by law.