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KYC QC Analyst

2 months ago

Glasgow, Glasgow City, United Kingdom Barclays Bank UK PLC Full time
Job Summary

We are seeking a highly skilled Compliance Review Specialist to join our Know Your Customer Quality Control Team at Barclays Bank UK PLC. As a key member of our team, you will play a pivotal role in ensuring the quality of Know Your Customer documents is as high as it can be.

Key Responsibilities
  • Conduct thorough reviews and quality checks on cases managed by the Know You Customer and Refresh teams to ensure compliance with internal procedures and regulations.
  • Collaborate with cross-functional teams to identify areas for improvement and implement process enhancements to mitigate risks and maintain operational efficiency.
  • Develop and maintain in-depth knowledge of anti-money laundering regulations and internal procedures to ensure accurate and effective application.
  • Provide expert guidance and support to team members on compliance-related matters, ensuring a high level of quality and attention to detail.
  • Identify and escalate potential compliance risks and issues to senior stakeholders, providing recommendations for resolution.
Requirements
  • Strong understanding of anti-money laundering regulations and internal procedures.
  • Excellent analytical and problem-solving skills, with the ability to identify and mitigate potential compliance risks.
  • Proven ability to work collaboratively with cross-functional teams to achieve business objectives.
  • Strong communication and interpersonal skills, with the ability to effectively communicate complex compliance information to stakeholders.
  • Ability to maintain confidentiality and handle sensitive information with discretion.
What We Offer

As a Compliance Review Specialist at Barclays Bank UK PLC, you will have the opportunity to work with a talented team of professionals who are passionate about delivering exceptional results. We offer a competitive salary and benefits package, as well as opportunities for career growth and development.