KYC Remediation Specialist

4 weeks ago


Glasgow, Glasgow City, United Kingdom Barclays Bank PLC Full time
Job Description

We are seeking a detail-oriented and analytical professional to join Barclays Bank PLC as a KYC Remediation Specialist. In this role, you will play a critical part in ensuring the integrity of our customer data and compliance with regulatory requirements.

Key responsibilities include:

  • Identifying and assessing gaps in Know Your Customer (KYC) processes
  • Contributing to the overall risk management framework of Barclays
  • Supporting Wholesale Onboarding initiatives with day-to-day processing, reviewing, reporting, and issue resolution

Requirements for success in this role include:

  • Previous experience with Know Your Customer
  • Excellent communication skills
  • Good attention to detail
  • Ability to work independently and as part of a team in a fast-paced environment

This role will be based at our Glasgow or Northampton offices, and you will be assessed on key critical skills relevant for success in the role, such as risk and controls, change and transformation, business acumen, strategic thinking, and digital and technology.

Purpose of the role

To support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.

Accountabilities

  • Support with day-to-day Wholesale Onboarding initiatives


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