Kyc Operations Analyst

Barclays

Isle of Man, United Kingdom
Kyc understanding and customer due diligence policies
Ability to source of funds and source of wealth
Experience with client contact
The role supports Private Bank and Wealth Management initiatives through day-to-day processing, reviewing, reporting, and issue resolution

Job Summary

  • The role supports Private Bank and Wealth Management initiatives through day-to-day processing, reviewing, reporting, and issue resolution.
  • Candidates must demonstrate a thorough understanding of KYC principles, source of funds, and source of wealth policies.
  • The position requires collaboration across the bank to align processes and identify areas for operational improvement.

Matching Summary

The role supports Private Bank and Wealth Management initiatives through day-to-day processing, reviewing, reporting, and issue resolution.

Skills & Requirements

Must-have

  • KYC understanding and Customer Due Diligence Policies
  • Ability to source of funds and source of wealth
  • Experience with client contact

Nice-to-have

  • Stakeholder management skills
  • Process improvement experience
  • Collaboration with cross-functional teams

Key Requirements

  • KYC and CDD policy knowledge
  • Client contact experience
  • Risk mitigation understanding

Work Rights

Not specified

Tailored Resume

Cover Letter