Technical KYC Analyst

Technical KYC Analyst
Isle of Man 

As a Barclays Technical KYC Analyst, you will have exciting opportunity to be working in the CLM Operations team, providing support to the Private Bank segments, specifically Fiduciary and Funds within the Crown Dependencies. Within this role you will be accountable for conducting CDD and tax review of Clients to ensure they meet business specific standards, Global AML policy, and regulatory requirements, while adhering to local operating procedures. 

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.

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?

•    Navigating across multiple systems while carrying out relevant tasks
•    Ensuring Relationship Manager /Account Executive has identified all risk factors 
•    Analysing corporate /company structures to identify appropriate relevant parties have been identified and perform Screening (e.g. immigration checks, adverse media) 
•    Utilising internal Bank and approved public sources to collate /validate information provided to ensure timely completion of reviews
•    Articulating policy and procedural clarifications and rejections back to the business when deficits within the Client file has been identified
•    Validating the Fiduciary & Fund Administrator and/or Account Executive has complied with AML/CDD policy and tax reporting requirements

What we’re looking for:

•    Will be, or have the ability to become, a subject matter expert in business specific CDD standards, Global AML policy and regulatory requirements
•    To have, or be able to evidence the ability to develop, a wide understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption)
•    Good working knowledge of the Fiduciary and Fund Market (KBI’s /Corporate Introducers)
•    Good verbal and written communication skills with the ability to interact verbal with clients is essential


Skills that will help you in the role:

•    Broad understanding of Financial Services and Regulations
•    Previous experience of working within PBWM and/or Crown Dependencies and Barclays International to understand the proposition 

Where will you be working?

You will be based in one of our two offices situated in the heart of Douglas, Isle of Man, where you are within 5 minutes’ walk of the shops and harbour.  Barclays holds its values at the forefront of everything we do with a firm emphasis on our colleague population and the community we live in.  We are a fast paced, future focused organisation with opportunities for development and mobility across Barclays Group.










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