Kyc Refresh Team Leader

4 months ago


Northampton, United Kingdom Barclays Full time

**KYC Refresh Team Leader**
**Northampton**

As a Barclays KYC (Know Your Customer) Refresh Team Leader, you will provide effective management & leadership alongside skilled technical and analytical support. You will manage a team of KYC Analysts who will be responsible for conducting the KYC on our Corporate or Investment banking clients. You will also drive a high value, business critical, KYC control function whilst maintaining high productivity, high standards in quality and to lead, motivate and develop your team.

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.

**What will you be doing?**
- Providing high value technical KYC support to the KYC team and ensuring accordance with the Bank's guidelines with UK & Global financial regulation
- Managing and motivating a high performing KYC team with a focus on high standards, quality, customer service, controls, execution, and delivery
- Supporting Head of KYC in building a best in class ‘Go To’ team for expertise and embed culture of ‘Right First Time’ across KYC
- Maintaining collaborative relationships with key stakeholders across KYC, Financial Crime, Compliance and Coverage to champion or challenge policy and procedural changes
- Working collaboratively with KYC management on the interpretation of Anti Money Laundering policy into KYC Operational procedures
- Supporting Head of KYC to embed a control framework and embed a culture of risk
- Providing focused training and coaching support in KYC methodology and best practice to drive “Right First Time” performance and improve standards
- Owning and managing quality metrics to be assessed with the team and presented to senior management and key stakeholders

**What we’re looking for**:

- Understanding of KYC and practical experience in fulfilment of Controls and Checks
- Knowledge of Operational control requirements and Barclays Corporate systems
- Ability to contribute effectively when working with colleagues at more senior levels across KYC and with Coverage colleagues, both verbally and written
- Ability to analyse a significant amount of data and offer solutions and recommendations for improved operational control efficiency

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

- Experience of Client/Customer Focus and Commerciality, Risk Management, Delivering Solutions/Decision Making and People Development
- Knowledge of the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering and confidentiality regulations
- Experience of collaborating with key stakeholders e.g. Financial Crime and Relationship Teams
- Experience of recruitment, structuring, and motivating operational teams to deliver results against stretching performance targets

**Where will you be working?**
Northampton was the birthplace of Barclaycard in 1966 and we've been based in Pavilion Drive since the building opened in 1997.
We purchased the building from the landlord in early 2018 as a sign of our commitment to investment in Northampton. Plans to further develop this Campus-style location are under way to allow for a real collaborative work environment. Based just off the A45 it is easily accessible by both car and bus routes.

LI-Hybrid


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