KYC Offboarding Analyst

Job Description

KYC Offboarding Analyst Glasgow As a Barclays KYC Offboarding Analyst you will work with our stakeholders to achieve a manageable client base to ensure the correct level of service is provided to the right clients. You will align the Banks client population with its overall investment strategyto reduce the number of accounts requiring regulatory maintenance. You will also be responsible for introducing a robust process to identify inactive and dormant clients/accounts and deactivate them in a controlled manner. Barclays is one of the worlds largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creatingfinancial 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 notethat 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 • Running various processes during the Offboarding process including logging requests, activity data gathering, running analysis, performing control functions • Being responsible for overseeing continuous improvement initiatives/project work and associated analysis • Utilizing internal systems to both manage workflow and respond to queries regarding the status of specific requests • Building solid working relationships and liaising with internal and external stakeholders/dependents including Sales, Trading, Credit, Legal, IT & Operations • Being an effective and articulate communicator via e-mail and telephone especially important when communicating requirements and managing stakeholder expectations • Liaising with all levels of Front Office, Credit, Legal, IT and Operations, as necessary as part of the process • Managing multiple activities effectively and prioritize as needed with a detail orientated mentality • Being self-motivated and highly driven with a willingness to accept challenges and work with tight deadlines What were looking for: • Bachelors Degree or equivalent work experience • Experience in all Microsoft packages , proven intermediate/advanced excel skills • Experience within Risk & Control and working with/analysing large datasets • Knowledge and understanding of SQL (any language) Skills that will help you in the role: • Experience of working with key stakeholders of any level • Knowledge and understanding of financial products including trade cycle flows, Barclays booking/settlement systems • Knowledge of applications e.g. SDS, Jetbridge, Tableau • Experience of Barclays Hypercube Database Where will you be working Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will supportthe community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our tieswith the city and its communities.