KYC QC Analyst

4 weeks ago


Northampton UK UK NN QS, Northampton, United Kingdom Barclays Bank PLC Full time

Join us as a Know-Your-Customer - Quality Control Analyst at Barclays where you will support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.

To be successful as a Know-Your-Customer Quality Control Analyst you should have:

- Attention-to-detail.

- An understanding of Know Your Customer processes.

- Demonstrable experience working with Quality Control processes.

Experience creating Management Information (MI) reporting to identify trends and particular issue areas is desirable but not a requirement.

You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.

This role is based in Northampton.

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 including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.
  • Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a clients KYC in line with documented policy.
  • Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes.
  • Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes.
  • Development and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency.
  • Development of reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders.
  • Identification of industry trends and developments to implement best practice in Wholesale Onboarding.
  • Participation in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness.

Analyst Expectations

  • Will have an impact on the work of related teams within the area.
  • Partner with other functions and business areas.
  • Takes responsibility for end results of a team’s operational processing and activities.
  • Escalate breaches of policies / procedure appropriately.
  • Take responsibility for embedding new policies/ procedures adopted due to risk mitigation.
  • Advise and influence decision making within own area of expertise.
  • Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
  • Maintain and continually build an understanding of how own sub-function integrates with function, alongside knowledge of the organisations products, services and processes within the function.
  • Demonstrate understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.
  • Make evaluative judgements based on the analysis of factual information, paying attention to detail.
  • Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
  • Guide and persuade team members and communicate complex / sensitive information.
  • Act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.



  • Northampton, UK, UK, NN1 3QS, Northampton, United Kingdom Barclays Bank PLC Full time

    We are seeking a detail-oriented and analytical Know Your Customer Remediation Analyst to join our brand-new team at Barclays. In this role, you will play a critical part in ensuring the integrity of our customer data and compliance with regulatory requirements. You will be responsible for identifying, assessing and remediating gaps in Know Your Customer...

  • KYC Analyst

    4 months ago


    UK, UK, United Kingdom FS Talent Group Full time

    New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial ServicesSalary - circa £50k Location - LondonAbout the Company:This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a highly skilled...

  • KYC QC Analyst

    1 month ago


    Northampton, United Kingdom CV-Library Full time

    Join us as a Know-Your-Customer - Quality Control Analyst at Barclays where you will support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. To be successful as a Know-Your-Customer Quality Control Analyst you should have: - Attention-to-detail. - An understanding of Know Your Customer processes. -...

  • Kyc qc analyst

    4 weeks ago


    Northampton, United Kingdom Barclays Bank PLC Full time

    Join us as a Know-Your-Customer - Quality Control Analyst at Barclays where you will support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. To be successful as a Know-Your-Customer Quality Control Analyst you should have: - Attention-to-detail. - An understanding of Know Your Customer processes. - Demonstrable...


  • UK, UK, United Kingdom The Curve Group Full time

    Business Risk Control Analyst (6 month FTC)London Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due...

  • KYC QC Analyst

    4 weeks ago


    Northampton, United Kingdom Barclays Bank PLC Full time

    Join us as a Know-Your-Customer - Quality Control Analyst at Barclays where you will support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.To be successful as a Know-Your-Customer Quality Control Analyst you should have:- Attention-to-detail.- An understanding of Know Your Customer processes.- Demonstrable...

  • KYC QC Analyst

    4 weeks ago


    Northampton, United Kingdom Barclays Bank PLC Full time

    Join us as a Know-Your-Customer - Quality Control Analyst at Barclays where you will support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.To be successful as a Know-Your-Customer Quality Control Analyst you should have:- Attention-to-detail.- An understanding of Know Your Customer processes.- Demonstrable...


  • UK, UK, United Kingdom Integreon Full time

    Integreon are hiring a team of AML/KYC Analysts fluent in Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese, Mandarin or Korean. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated...

  • KYC Analyst

    3 weeks ago


    London, UK, UK, United Kingdom JFJ Associates Full time

    A new opportunity to join a global banks’ busy Operations Function as a KYC Analyst, working closely with their global offices in Europe.The remit of this role will be responsible for managing the client data; KYC documentation reviews; utilising skills for the on-boarding of new clients and investigating financial crime risks. Decision making on daily...


  • Northampton, United Kingdom CV-Library Full time

    We are seeking a detail-oriented and analytical Know Your Customer Remediation Analyst to join our brand-new team at Barclays. In this role, you will play a critical part in ensuring the integrity of our customer data and compliance with regulatory requirements. You will be responsible for identifying, assessing and remediating gaps in Know Your Customer...


  • Northampton, United Kingdom Barclays Bank PLC Full time

    We are seeking a detail-oriented and analytical Know Your Customer Remediation Analyst to join our brand-new team at Barclays. In this role, you will play a critical part in ensuring the integrity of our customer data and compliance with regulatory requirements. You will be responsible for identifying, assessing and remediating gaps in Know Your Customer...


  • UK, UK, United Kingdom SRG Full time

    Quality Control (QC) Analyst Are you a QC Analyst/Analytical Chemist based in Central Belt of Scotland looking for a new challenge?SRG are recruiting for a QC Analyst to for a leading life sciences company to join on a permanent basis. There is a lot of exciting plans with the company currently so there is potential for development and growth.This is a great...

  • Kyc analyst

    3 weeks ago


    Northampton, United Kingdom Barclays Bank PLC Full time

    At Barclays, we don't just anticipate the future - we create it. Join our Know Your Customer Refresh Team at Barclays, where you will specialise in obtaining, completing and maintaining all regulatory Know your Customer documentation for our investment banking clients. While utilising your ability to look at the finer details and carry out investigations...

  • Compliance Analyst

    4 months ago


    UK, UK, United Kingdom BettingJobs Full time

    BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML...

  • Kyc Team Leader

    5 months ago


    Northampton, United Kingdom Barclays Full time

    **Know Your Customer Team Leader** **Northampton or Glasgow** As a Barclays Know Your Client (KYC) Team Leader, you will have an opportunity to be managing a team of KYC Analysts who will be responsible for conducting the KYC on our Investment or Corporate banking clients. You will be responsible for driving a high value, business critical, KYC control...


  • 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...


  • Oxford, UK, Oxfordshire, United Kingdom Hyper Recruitment Solutions Full time

    We are currently looking for a Quality Control Analyst to join a leading biotechnology company based in the Oxford area. As the Quality Control Analyst, you will be responsible for ensuring the highest standards of quality and compliance within the laboratory environment. This role offers the chance to work in a dynamic setting where your contributions will...


  • Hampton, UK, South West London, United Kingdom Touchlight Full time

    Touchlight is focussed on” The Making of DNA”. Through the Covid pandemic, this quiet revolution has been propelled into the spotlight with the scale-up and proof of concept of RNA and DNA based vaccines. In addition, the stellar growth in viral and non-viral cell and gene therapy discovery and development has accelerated the need for a better quality,...


  • Northampton, Northamptonshire, United Kingdom Barclays Bank PLC Full time

    Job DescriptionAs a Know Your Customer Quality Control Analyst at Barclays Bank PLC, you will play a crucial role in supporting Wholesale Onboarding initiatives. Your responsibilities will include day-to-day processing, reviewing, reporting, and issue resolution. To be successful in this position, you should possess a strong attention-to-detail and...


  • UK, UK, United Kingdom CityGrad Full time

    One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service that our...

  • Raw Materials Analyst

    2 months ago


    UK, UK, United Kingdom RBW Consulting Full time

    Raw Materials AnalystJoin a dynamic team as a Raw Materials Analyst and be at the forefront of ensuring product quality and compliance. We're looking for a skilled individual to contribute to quality control efforts with expertise in laboratory analysis techniques.Key Responsibilities:Conduct routine analysis of raw materials using techniques such as...