Job Description
Embark on a transformative journey as a PEP & HR Quality Control Analyst at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You will harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences.
To be successful as a PEP & HR Quality Control Analyst you should have experience with:
• Previous Experience of AML/KYC.
• Analysis and judgment: must undertake analysis with a high level of accuracy and attention to detail.
• Time management skills: must manage workloads effectively to complete complex and high-priority tasks within target timescales.
Some other highly valued skills may include:
• Team Player.
• Knowledge of High-risk indicators and red flags.
• Experience of reviewing complex structures, PEPs and/or Sanctions screening.
You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.
This role will be based in our Glasgow Campus.
\n
Purpose of the role
To assess the quality of business processes and the e...