Kyc Operations Analyst

Barclays

Isle Of Man
Kyc understanding
Customer due diligence policies
Source of funds and wealth
Support Private Bank and Wealth Management with day-to-day processing, reviewing, reporting, and issue resolution

Job Summary

  • Support Private Bank and Wealth Management with day-to-day processing, reviewing, reporting, and issue resolution.
  • Develop and implement procedures and controls to mitigate risks and maintain operational efficiency.
  • Identify industry trends and developments to implement best practice in Private Bank and Wealth Management Services.

Matching Summary

Support Private Bank and Wealth Management with day-to-day processing, reviewing, reporting, and issue resolution.

Skills & Requirements

Must-have

  • KYC understanding
  • Customer Due Diligence Policies
  • Source of funds and wealth
  • Client contact experience
  • Risk and controls
  • Operational efficiency

Nice-to-have

  • Stakeholder management
  • Collaboration with teams
  • Process improvement and enhancement
  • Strategic thinking
  • Digital and technology

Key Requirements

  • In-depth technical knowledge and experience
  • Thorough understanding of underlying principles
  • Experience with client contact

Work Rights

Not specified

Tailored Resume

Cover Letter