KYC Analyst

  • Negotiable
  • Manhattan, NY, USA
  • Permanent, Full time
  • Barclays - US
  • 13 Dec 17 2017-12-13

KYC EDD Analyst

About the Enhanced Due Diligence Team
The Enhanced Due Diligence Team operates within the CMS framework and is primarily responsible for performing Due Diligence beyond what is performed by the KYC Team for customers with high risk indicia. From a risk framework perspective, the EDD Team is situated within the first line of defence and works closely with Financial Crime to ensure the proper governance of high risk customers at onboarding and refresh. The process operates within strict adherence to Barclays defined Financial Crimes - Anti Money Laundering polices.

Overall Purpose of role

  • Analyzing and advising on the risk presented by high risk customers.
  • Writing detailed memos documenting the thought process in identifying financial crime risk

Your Role

  • Analyzing complex structures for personal and institutional customers.
  • Performing ad hoc reviews for prospective customers.
  • Provide guidance and education to the KYC Onboarding and Ongoing Review teams.
  • Assist in the management of the enhanced due diligence requests.
  • Prepare recommendations to Financial Crime outlining any potential risks uncovered in the research.
  • Assist in the management of high risk customer onboarding and ongoing review.

Basic Qualifications/Skills

  • College degree
  • 2-4+ years of experience in financial services
  • 1+ years of experience in and strong understanding of AML, Sanctions, governance and regulatory control frameworks and best practices

Preferred Qualifications/Skills

  • Experience with Know Your Customer, Due Diligence, and Enhanced Due Diligence processes
  • Excellent negotiating and interpersonal skills
  • Solutions-driven, confident, ethical, and highly motivated
  • Must be flexible and able to operate in a fast-paced environment
  • Must have ability to act decisively and independently in situations requiring quick analysis and decision making
  • Excellent written and verbal communication skills
  • Strong organizational skills
  • Strong report writing skills
  • Strong PC skills, especially Microsoft Excel
  • Team player