As the KYC Analyst, you will be doing the Implementation of KYC and Customer Due Diligence through CIP allows the bank to assess risk. A matter of safety and soundness in complying with regulations and protection from reputational risks.
Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.
What will you be doing?
• You will identify and correct Know Your Customer (KYC) data issues on applications prior to account origination. • You will research and remediate Customer Identity issues using Public Identity tools, strong judgment, and adherence to operational policy. • You will liaise with AML Management and Financial Crimes on specific requirements and regulations arising under special circumstances • You will review and ensure all required AML/KYC Regulatory requirements for new customers are in place. • You will conduct KYC refresh reviews on a periodic basis in order to ensure the data maintained is accurate. • You will review internal referrals for inaccurate or missing KYC information
What we're looking for:
• High school diploma, GED, Equivalent certification or military experience • At least 2 years' experience in the banking or financial services industry • 3 or more years' experience in Credit Cards, Risk & Control, Compliance, Bank Secrecy Act, Anti-Money Laundering or Lending
Skills that will help you in the role:
• Bachelor's Degree- Preferably in Business, Management, Finance, Criminal Justice, Fraud Prevention, or Homeland Security • Ability to multi-task and work under pressure • Ability to work independently under minimal supervision • Attention to detail, understands importance of accuracy and responsiveness
Where will you be working?
Barclays' Wilmington campus includes two beautiful buildings located along the historic Wilmington Riverfront. A glance out our windows reveal a scenic look at the Christina River, along with a growing riverfront community of luxury apartments, shops, and restaurants. Additionally, the Wilmington train station is a short walk away making travel from New York and Washington, DC convenient.