KYC Refresh Senior Analyst
As a KYC Refresh Senior Analyst at Barclays, you will provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding clients and the organization. You will perform end-to-end KYC periodic reviews for corporate clients, including Enhanced Due Diligence (EDD) involving complex company structures, Trusts, Charitable Organisations, Nominated Entities, Defence, Gaming and Gambling, Politically Exposed Persons, and High Risk Jurisdictions.
You will need in-depth knowledge of global KYC policies and procedures, as well as relevant legislation including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering regulations, and confidentiality regulations. The role demands interaction with different departments including RAU, Coverage, Screening, and various forums to ensure seamless completion of refresh cases.
Strong stakeholder management skills are essential, particularly experience working with Financial Crime and Front Office teams. You will collaborate with clients and front office to gather Customer Due Diligence information and evidence for onboarding or refreshing client KYC in line with documented policy. You must manage workloads effectively to complete complex and high-priority tasks within target timescales while maintaining a high level of accuracy and attention to detail.
Excellent written and verbal English communication skills are required, along with the ability to identify areas for improvement and provide recommendations for change in Wholesale Onboarding processes.
