Qc Pep Analyst - Glasgow, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
Glasgow, United Kingdom

1 month ago

Tom O´Connor

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Tom O´Connor

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Description

As a Barclays Quality Control (QC) PEP Analyst, you will be part of the analysts in the PEP Hub QC teams who are responsible for performing evaluations of PEP/High Risk review forms and analysing Client Data.

You will deal with KYC, Transactional Analysis& Adverse Media in order to independently assess, whether Client Due Diligence Policy and regulatory requirements have been complied with.

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality, and innovation behind us.

We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive and creatingfinancial and digital solutions that the world now takes for granted.


Working Flexibly
We're committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business.

Providing the opportunity forall our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers' and clients' needs.

Whether you have family commitments or you're a carer, or whether you need studytime or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life.


Hybrid Working
Please discuss the detail of the working pattern options for the role with the hiring manager.


What will you be doing?:


  • Analysing Client data and documentation stored in the PEP/High Risk Files
  • Assisting assignment team leader/AVP in the preparation of executive summaries and reports
  • Documenting all testing to a standard that allows performance of the work by an independent third party
  • Supporting the embedding of all relevant policies and regulatory requirements
  • Using problem solving and team working skills to resolve complex cases
  • Supporting testing and implementing of new controls and checks for the PEP Hub

What we're looking for:


  • Previous experience with AML/KYC
  • Ability to manage workloads effectively to complete complex and highpriority tasks within target timescales
  • Proven ability to undertake analysis with a high level of accuracy and attention to detail

Skills that will help you in the role:

  • Excellent team player
  • Broad knowledge of corporate law and structure
  • Proven knowledge of high risk indicators and revision of complex structures and entity types
  • Proven experience in reviewing complex structures, PEPs and/or Sanctions screening
**Where will you be working?
Glasgow**Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential.

Home to 5,000 of our colleagues, our Tradeston campus will supportthe community in more ways than one - by creating thousands of new career opportunities and celebrating local artists.

A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our tieswith the city and its communities.

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