KYC Data Remediation Analyst

  • Barclays
  • Northampton, UK
  • Aug 20, 2019
Job - Full time Aerospace engineering Astronomy Biology Computer Science Chemical engineering Engineering Health Science Life Science Mathematics Medical Sciences Chemistry Civil engineering Physics Psychology Social Science Teaching/Academics Technology Veterinary medicine

Description

Responsible for providing support for ongoing remediation and refresh of existing clients. As a specialist member of the KYC (Know Your Customer) team responsible for supporting Standard Risk Refresh activity by carrying out partial refreshes in accordance with the Bank's guidelines and in compliance with UK & global financial regulations. 

What you’ll be doing?

  • Provide support to the team including special jobs, gathering and dissemination of data, and support to Team Leaders
  • Lliaise with front office colleagues to ensure no date conflicts exist between source system and completed Tax operations forms
  • Manually carry out Business Analysis Reviews (BAR) on completed cases ensuring all the required actions have been carried out before the case is forwarded to QC
  • Use a high level of attention to detail to complete tasks ‘right first time, every time’, ensuring the KYC Team’s ‘right first time’ targets are met for all tasks
  • Support team leaders in completion of a range of administrative tasks as required
  • Contribute to a supportive and proactive working culture by sharing knowledge and expertise with other team members and providing training to colleagues when necessary
  • Ensure the Team meets all target SLA’s, and providing a quick and efficient service

 What we’re looking for:

  • Proven experience in a target driven role
  • Good stakeholder management and communication skills
  • The ability to work as part of a team 

Skills that will help you in the role:

  • Good knowledge and understanding of the legislation that affects Barclays and our Clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering and confidentiality regulations) could this be moved to the desirable section?
  • Knowledge of the roles and business activities carried out by other teams in the Corporate Bank - as well as across Barclays’ other business functions – with an understanding of how these relate to the KYC Team’s role and business activities.
  • Prior experience with using the Corporate Bank’s computer systems (such as Customer Fullserve) would also be valuable.

Where will you be working?

Barclays, Glasgow: Where the best meet to build careers full of scope, variety and reward. Creating the solutions that meet today’s demands, answer tomorrow’s questions, and redefines the future of finance. Visit home.barclays/who-we-are/ for more details. 

Our Values

Everything we do is shaped by the five values of Respect, Integrity, Service, Excellence and Stewardship. Our values inform the foundations of our relationships with customers and clients, but they also shape how we measure and reward the performance of our colleagues. Simply put, success is not just about what you achieve, but about how you achieve it. 

Our Diversity

We aim to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to our vision and goals.

Our Benefits

Our customers are unique. The same goes for our colleagues. That's why at Barclays we offer a range of benefits, allowing every colleague to choose the best options for their personal circumstances. These include a competitive salary and pension, health care and all the tools, technology and support to help you become the very best you can be. We are proud of our dynamic working options for colleagues. If you have a need for flexibility then please discuss this with us.

Experience level of the applicant we want

Some work experience, Graduate