Pep/high Risk Analysts - Glasgow, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
Glasgow, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description

As a Barclays PEP/High Risk Analyst, you will manage PEP Alerts received into the hub and evaluate against Group Policy to confirm validity and progress to review stage whilst adhering to SLA requirements.

You will be responsible in gathering informationabout PEP and High Risk customers in accordance with Group policy and regulatory requirements (e.g. Source of Wealth, Source of Funds, transactional history) using multiple systems and processes. You will also play a role in identifying and remediating anygaps in client KYC.

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

What will you be doing?:


  • Understanding, investigating and recommending whether the customer relationship is within/outside of risk appetite
  • Building trusted relationships with Advocacy, Relationship Managers, Market Leaders and MLROs
  • Performing necessary training to Keep up to date with any changes to policy
  • Ensuring all activity is delivered in accordance with processes and procedures
  • Notifying management for any opportunities to improve processes, procedures or controls
  • Developing and maintaining strong working relationships with Team Leader
  • PEPs & High Risk

What we're looking for:


  • Broad understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption)
  • Previous Investigation/review experience
  • Proven ability to interpret and manage complex data
  • Broad experience working in a regulated function such as Financial Crime, CASS, AML, Complaints, Pensions etc

Skills that will help you in the role:

  • Proven stakeholder management experience and the ability to influence others positively
  • Broad knowledge of operational risk requirements and standards applicable to the relevant processes and procedures
  • Proven ability to work on multiple work types concurrently and have the ability to switch focus based on priority and business needs
  • Broad experience of involvement in change initiatives and projects, owning tasks/objectives through to completion

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.

More jobs from eFinancialCareers
See all jobs of eFinancialCareers