KYC Analyst

Barclays IB - Temp
£29k - £33k pa + excellent benefits package
02 Dec 2016
Job Sector
Finance & Banking
Contract Type
Full Time
Job Title: KYC Analyst

Job Type: Permanent

Location: Snowhill, Birmingham

Overall Purpose Of Role:

A member of the KYC (Know Your Customer) team is responsible for obtaining, completing and maintaining all Regulatory KYC documentation for all Clients in accordance with the Bank's guidelines and in compliance with UK & global financial regulations. To provide high value, business critical KYC technical support to the Corporate Bank Relationship Team and liaise directly with our Offshore Service Provider, to gather KYC information, maintaining a professional manner and delivering excellent client service while managing potentially sensitive client information. You will provide administrative support to the team including special jobs, gathering and dissemination of data, and support to Team Leaders

Key Accountabilities & Skills Required:

- Provide dedicated and robust Management Information to support both our Onshore and Offshore Service Provider and Client Service Manager teams.
- Support team leaders in completion of a range of administrative tasks as required.
- Support the delivery of various unique/bespoke projects.
- Take responsibility for maintaining a high standard of accurate, up-to date client information during all stages of the Client relationship, in order to protect the Bank and our Clients from financial crime.
- Use strong problem solving and team working skills to interrogate data and produce management Information from the data provided
- Use strong communication skills to interact professionally with our offshore Service provider, Client Service Managers and internal stakeholders, supporting the Relationship Team in delivering excellent Client service.
- Use strong time management skills to complete complex, business critical tasks within pressured timescales - ensuring the KYC Team meets all target SLA's, and providing a quick and efficient service to Clients.
- Use a high level of attention to detail to complete tasks 'right first time, every time', ensuring the KYC Team's 'right first time' targets are met for all tasks
- Work closely with other KYC Managers both in the UK and in India to support KYC Leadership in delivering an outstanding performance across the team, demonstrating excellent behaviours and positively embracing and contributing to the KYC change programme.
- Contribute to a supportive and proactive working culture by sharing knowledge and expertise with other team members and providing training to colleagues when necessary.

Your Skills and Qualifications will include

- Time management skills: must manage workloads effectively to complete complex and high-priority tasks within target timescales.

- Proven experience in an Operations role.
- Good knowledge and understanding of the legislation that affects Barclays and our Clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering and confidentiality regulations).
- Excellent Microsoft office Skills, particularly Excel


- Prior experience with using the Corporate Bank's computer systems (such as Customer Gateway, SRS, SOLD and Edostar) would also be valuable.
- Knowledge and experience of working with an offshore Service provider would be advantageous.