Kyc Process

4 days ago

Glasgow, United Kingdom Barclays Full time

**KYC Process and Control Oversight**
**Glasgow**

As a Barclays Know Your Customer (KYC) Process and Control Oversight (PCO) Manager, you will support the KYC PCO Team in driving improvements in the Banks onboarding, ongoing review, AML Screening and FC exits processes and controls through oversight of global thematic initiatives. This will include processes and controls performed on behalf of the trading entities and by the Trading Entities themselves, working in partnership with the Heads of Financial Crime for Barclays businesses.

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.

**Working Flexibly**

**What will you be doing?**:

- Supporting the assessment of processes for KYC including onboarding, ongoing review and FC exits, considering the design of the framework and create enhancements
- Assisting the Conduct Risk Framework & Policy team to define controls to be listed in the Financial Crime Policy and Standards and input to the Policy refresh
- Completing thematic oversight activities to identify control weaknesses and working with the control owners to drive the necessary improvement required
- Inputting to the design of Financial Crime AML Key Indicators and Key Risk Indicators
- Monitoring and responding to KYC related issues as they arise, supporting escalation and management to successful closure
- Collating content for the Bank’s governance meetings to ensure key risks and issues identified through BAU and thematic oversight activities are highlighted and escalated
- Supporting the team’s collaboration with technology and operations partners on the technology architecture design and implementation of KYC tools and systems
- Ensuring that internal processes are clearly documented as well as challenging their effectiveness and efficiency

**What we’re looking for**:

- Knowledge of regulatory environment and risk management with exposure to Financial Crime matters
- Ability to distil complex issues to provide clear and concise briefings for management
- Experience of working in a global Financial Crime risk management environment
- Good analytical skills - with excellent excel skills to analyse information to understand key trends and provide insight from various reports

**Skills that will help you in the role**:

- Financial Crime-related qualification would be advantageous
- Experience in programme management and/or delivering and embedding change
- Successfully having delivered and embedded effective governance and oversight frameworks
- Ability to support change activity across multiple workstreams and business areas

**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.

LI-Hybrid
LI-LIS2021

  • Kyc Analyst

    6 days ago

    Glasgow, United Kingdom eFinancialCareers Full time

    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 responsiblefor high value, business critical KYC technical support to the businesses we align to, while...

  • Kyc Analyst

    3 days ago

    Glasgow, United Kingdom eFinancialCareers Full time

    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 responsiblefor high value, business critical KYC technical support to the businesses we align to, while...

  • Kyc Team Leader

    4 weeks ago

    Glasgow, United Kingdom Deloitte - Recruitment Full time

    Role: KYC Team Leader Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £81,448.35 Agreed Contractor Rate: £313.26 (Post deduction of all employer costs) Traditional...

  • Kyc Team Leader

    4 weeks ago

    Glasgow, United Kingdom Deloitte - Recruitment Full time

    Job Description Role: KYC Team Leader Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £81,448.35 Agreed Contractor Rate: £313.26 (Post deduction of all employer...

  • Kyc Analyst

    4 weeks ago

    Glasgow, United Kingdom Deloitte - Recruitment Full time

    Job Description Role: KYC Analyst Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £51,002.55 Agreed Contractor Rate: £196.16 (Post deduction of all employer costs)...

  • Kyc/Qc Analyst

    4 weeks ago

    Glasgow, United Kingdom Deloitte - Recruitment Full time

    Job Description Role: KYC/QC Analyst Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £66,224.96 Agreed Contractor Rate: £254.71 (Post deduction of all employer...

  • Kyc Analyst

    4 weeks ago

    Glasgow, United Kingdom Deloitte - Recruitment Full time

    Role: KYC Analyst Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £51,002.55 Agreed Contractor Rate: £196.16 (Post deduction of all employer costs) Traditional Day...

  • Kyc/Qc Analyst

    4 weeks ago

    Glasgow, United Kingdom Deloitte - Recruitment Full time

    Role: KYC/QC Analyst Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £66,224.96 Agreed Contractor Rate: £254.71 (Post deduction of all employer costs) Traditional...

  • Head of Kyc Refresh

    4 days ago

    Glasgow, United Kingdom Barclays Full time

    **Head of Know Your Customer (KYC) Refresh** **Glasgow** As Barclays Head of Know Your Customer (KYC) Refresh, you will be responsible for protecting Barclays Corporate and Investment Bank against regulatory and/ or reputational risk from financial crime - anti-terrorist, anti-money laundering, sanctions, corruption/ bribery. The role is responsible for the...

  • Procedure Writer

    2 days ago

    Glasgow, United Kingdom Barclays Full time

    **Procedure Writer - AML & KYC** **Glasgow** As a Barclays Procedure Writer - AML (Anti Money Laundering) & KYC (Know Your Customer), you will be responsible for documenting new KYC process resulting from change in addition to performing annual reviews to refresh and optimise existing content. As part of the Wholesale Client Onboarding Centre of Excellence,...

  • Operations Specialist

    7 months ago

    Glasgow, United Kingdom CAPCO Full time

    **Operations Specialist (4 Years+ Experience) - Settlements, KYC, Transaction Reporting - Financial Services** **Location - Glasgow 2/3 days a week commutable from surrounding areas - (inc Edinburgh etc)** **About Capco** We are: - Experts in capital markets, banking and payments and wealth and asset management - Deep knowledge in financial services...

  • Operations Associate

    7 months ago

    Glasgow, United Kingdom CAPCO Full time

    **KYC/AML Operations Associate - Financial Services** **Location - Glasgow 2/3 days a week commutable from surrounding areas - (inc Edinburgh etc)** **About Capco** We are: - Experts in capital markets, banking and payments and wealth and asset management - Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance,...

  • Kyc Knowledge/aml

    7 months ago

    Glasgow, United Kingdom Genpact Full time

    **With a startup spirit and 115,000 + curious and courageous minds, we have the **expertise** to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, **dare in reality, and** reinvent the ways companies work to make an impact far bigger than just our bottom line. **We’re** harnessing the power of technology and...

  • AML Compliance Specialist

    3 weeks ago

    Glasgow, Glasgow City, United Kingdom CV-Library Full time

    About the RoleThis is a new permanent position within our Risk & Compliance team, focusing on Anti-Money Laundering (AML) compliance. The ideal candidate will have previous experience in Customer Due Diligence (CDD) or Know Your Customer (KYC), with a good understanding of AML regulations.Responsibilities include processing online verification system...

  • AML Compliance Specialist

    3 weeks ago

    Glasgow, Glasgow City, United Kingdom CV-Library Full time

    Job Title: AML Compliance SpecialistWe are seeking a skilled Anti-Money Laundering (AML) Compliance Specialist to join our team at CV-Library. The ideal candidate will have experience in Customer Due Diligence (CDD) and Know Your Customer (KYC), preferably in legal or professional services, and a solid understanding of Money Laundering regulations.About the...

  • AML Compliance Specialist

    3 weeks ago

    Glasgow, Glasgow City, United Kingdom CV-Library Full time

    We are seeking an experienced AML professional to join our Risk & Compliance team in Central Edinburgh.Key Responsibilities:Process online verification system submissions and complete initial and ongoing PEP/Sanction screenings on clients/customers.Review CDD/KYC information and supporting documentation.Identify outstanding information/documentation and...

  • Head of Corporate Bank Europe

    7 days ago

    Glasgow, United Kingdom Barclays Full time

    **Head of Corporate Bank Europe Onboarding** **Northampton/Glasgow** As a Barclays Head of Corporate Bank Europe Onboarding, you will be part of the Global Client Onboarding Know Your Client (KYC) management team, responsible for protecting Barclays against regulatory and/or reputational risk from financial crime - anti terrorist, anti-money laundering,...

  • Senior AML Officer

    3 weeks ago

    Glasgow, Glasgow City, United Kingdom CV-Library Full time

    Avoiding Financial Crime as an AML OfficerWe require an experienced Senior AML Officer to join our team. The successful candidate will assist in implementing our Compliance and Risk Strategy, processing online verifications and conducting PEP/Sanction screenings.About the JobImplement and maintain effective AML proceduresConduct thorough reviews of CDD/KYC...

  • Anti-Money Laundering Analyst

    4 weeks ago

    Glasgow, United Kingdom Lusona Llp Careers Full time

    Lusona is working with our client in the legal sector to recruit an Anti-Money Laundering assistant to join their risk and compliance team in Glasgow.This is an ideal role for an experienced KYC/CDD candidate looking for career progression.This role has a variety of responsibilities which include: Workingclosely with the legal and tax team to assist with the...

  • Anti-Money Laundering Advisor

    3 weeks ago

    Glasgow, Glasgow City, United Kingdom CV-Library Full time

    Join Our Team as an AML AdvisorCV-Library is seeking a highly skilled Anti-Money Laundering (AML) Advisor to help us tackle financial crime. As an AML Advisor, you will be responsible for assisting in implementing our Compliance and Risk Strategy, processing online verifications and conducting PEP/Sanction screenings.About the PositionDevelop and maintain...