- Documenting all testing to a standard that allows reperformance of the work by an independent third party
- Serving as a functioning business analyst in collecting, analysing, and providing project business requirements
- Participating in various workshops, training sessions, and meetings
- Being responsible for evaluating policies have been adhered to and that sound AML judgment has been applied by BAU Analysts
- Learning and building knowledge proactively of Barclays ERMF and policies, and Financial Crime Key Risk Framework
- Supporting the embedding of all relevant policies and regulatory requirements; Proven experience in KYC roles
- Skills that will help you in the role:
- Analytical and problem solving skills
- Prior experience in an audit/risk function or equivalent
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Quality Analyst - Glasgow, United Kingdom - Barclays
Description
Quality Assurance AnalystAs a Barclays Quality Assurance Analyst, you will be primarily responsible for conducting random sample testing utilizing a risk based approach and structured testing framework in several areas within Barclays, including but not limited to: completed KYC cases, account servicing, client management services, Enhanced Due Diligence, and the US Patriot Act.
Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation.
We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive and creating financial and digital solutions that the world now takes for granted.
At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home.
We have a structured approach where colleagues work at an onsite location on fixed, 'anchor', days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours).
Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.
Performing post-production sample testing for several areas including, but not limited to: account servicing, customer management services, KYC refresh and onboarding
Home to 5,000 of our colleagues, our Tradeston campus will support the 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 ties with the city and its communities.
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