We are seeking an experienced Compliance Operations Analyst to join our team at Barclays. As a Regulatory Readiness and Outreach Analyst, you will be responsible for supporting the business's compliance framework.
Accountabilities
* Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, and issue resolution.
* Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a client's KYC in line with documented policy.
* Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes.
Skills and Qualifications
* Excellent analytical and problem-solving abilities.
* Able to prioritize tasks in a fast-paced, dynamic environment.
* Good communication and interpersonal skills.