KYC QC Manager

As a Barclays KYC QC Manager, you will be responsible for performing quality reviews of KYC data and documentation from Investment Banking clients to independently assess whether Client Due Diligence Policy and regulatory requirements have been adhered to, in accordance with Barclays guidelines and UK & Global financial services regulations., At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, 'anchor', days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?

• Analysing Client data and documentation stored in the KYC Files in order to know whether Procedures, Policy and regulatory requirements are met


• Assisting assignment team leader/Manager in the preparation of Executive summaries, reports and Management Information


• Being responsible for documenting all testing to a standard that allows reperformance of the work by an independent third party


• Supporting the embedding of all relevant policies and regulatory requirements and facilitating sharing knowledge and best practices


• Using effective problem solving and team working skills to resolve complex cases, ensuring the Bank's Policy and regulatory requirements are always met


• Supporting testing and implementing of new controls and checks for KYC Operation teams
  
  Previous experience of Quality Checking KYC files for investment or corporate banking


• Previous experience in managing a varied portfolio of clients conducting KYC, client due diligence reviewing documentation and risk


• Excellent analytical skills, attention to detail/investigation and critical sense


• Positive can do attitude, flexibility and focus on quality whilst adhering to SLA timescales


Skills that will help you in the role


• Basic legal knowledge in terms of corporate law and structure


• Experience of reviewing complex structures, PEPs and/or Sanctions screening
  
  Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. 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.