As a Barclays Quality Control Analyst, you will be a part of the Quality Checking and Control team of Know Your Customer (KYC). You will take charge of the end-to-end quality check on the KYC profiles to ensure that the profiles are of top notch quality. You will provide high value, business critical KYC technical support to the businesses, while providing an enthusiastic approach to KYC and delivering on personal and team objectives.
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?
• Proactively managing and owning QC work queues, ensuring that there are no backlogs • Managing weekly QC workflow ensuring prioritization of urgent cases, repairs and ensuring work flow tools are updated • Providing clear and concise feedback to KYC managers when raising a QC repairs to ensure that cases are closed in a timely fashion • Working as a KYC expert and sharing this knowledge with the wider KYC community • Ensuring timely provision of personal daily productivity MI to MI coordinator • Managing timely query status updates, without exception, whilst interacting with RD's, RSM's, KYC heads and KYC managers on an ongoing basis
What we're looking for:
• Previous experience of AML/KYC gained within investment or corporate banking • Awareness on risks, and basic understanding of internal control frameworks • Excellent analysis and judgment with a high level of accuracy and attention to detail • Good communication skills, interact professionally with stakeholders at face-to-face meetings or via phone/email
Skills that will help you in the role:
• Awareness on risks, and basic understanding of internal control frameworks • Positive can do attitude. Flexible and professional, focused on both quality and deadlines • Good attention to detail/investigation and critical sense
Where will you be working?
At Barclays, we are proud to be redefining the future of finance and here at Whippany we are defining the future of the workplace and the future of the way we work and live. We are creating a unique community, one of four strategic tech-enabled hubs that will redefine opportunity for everyone who works here. Whatever you do at Whippany, you'll have every chance to build a world-class career in this world-class environment.
Finance is the oxygen of the economy. Acting transparently and with expertise, we deploy finance responsibly to support people and businesses, acting ...