Know Your Customer (KYC) High Risk Analyst
Barclays(29 days ago)
About this role
A Know Your Customer (KYC) High Risk Analyst at Barclays focused on delivering high-quality analytical work on complex high-risk KYC matters within the Payments function. The role contributes to financial crime prevention, supports reporting and stakeholder engagement across the bank, and helps embed policies and controls. The position is based in Northampton.
Required Skills
- KYC
- AML
- Payments Processing
- MI Reporting
- Excel
- PowerPoint
- Risk Controls
- Stakeholder Management
- Analytical Thinking
- Issue Resolution
+1 more
About Barclays
home.barclaysBarclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
View more jobs at Barclays →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Barclays
Similar Jobs
Know Your Client (KYC), Associate
Deutsche Bank(29 days ago)
Know Your Customer KYC Analyst
Western Alliance Bank(2 months ago)
Know Your Customer Senior Manager
Circle(1 month ago)
Know Your Client (KYC) Analyst
Deutsche Bank(1 month ago)
Anti-Money Laundering/ Know Your Client (AML/ KYC) Policy & Governance Advisor
Deutsche Bank(1 month ago)
KYC Associate
Deutsche Bank(7 months ago)