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KYC Remediation Specialist
2 months ago
We are seeking a detail-oriented and analytical KYC Remediation Analyst to join our team at Barclays Bank UK PLC. In this role, you will play a critical part in ensuring the integrity of our customer data and compliance with regulatory requirements.
Key Responsibilities- Identify, assess, and remediate gaps in Know Your Customer (KYC) processes to maintain the overall risk management framework of Barclays.
- Collaborate with cross-functional teams to align and integrate Wholesale Onboarding processes.
- Develop and implement procedures and controls to mitigate risks and maintain operational efficiency.
- Develop reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders.
- Participate in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness.
- Previous experience in Know Your Customer and regulatory compliance.
- Excellent communication and analytical skills.
- Ability to work independently and as part of a team in a fast-paced environment.
- Good organizational skills and ability to manage multiple tasks and meet deadlines.
- Experience with risk and controls, change and transformation, business acumen, strategic thinking, and digital and technology.
- Job-specific technical skills.
Barclays Bank UK PLC is a leading financial institution committed to delivering exceptional customer service and maintaining the highest standards of integrity and compliance.
