Kyc Process

1 week 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.

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