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AML & KYC Support ( Short term contract) Full Time

at Barclays in Northampton (Published at 04-12-2019)

Job Title : AML, KYC & Sanctions Support
Location : Northampton
Hours: Mon- Fri ? 9-5pm
Contract: 8 weeks

The job holder will be placed in this role to support Barclays Business Solution with regards AML/KYC and UN Sanctions, ensuring the business areas are compliant to policy. They will play a key part in supporting with due diligence required on high risk accounts and helping with remediation on any gaps. The job holder is expected to display appropriate due diligence to mitigate AML/KYC potential risks to the business.

Your Role

  • To ensure adherence of the Groups AML/KYC and Sanctions policies
  • Reviewing and maintaining detailed records on existing customer & business accounts to ensure compliance
  • Reviewing and maintaining detailed records and approvals for High risk customers at On boarding
  • Support the business with the KYC queries ?investigate, evaluate and provide resolutions.
  • Support Team members adhere to SLAs in providing specialist knowledge in relation to AML and UN Sanctions to the BBS operations teams
  • Providing support to team members when any potential Reputational Risk is highlighted to Fraud and /or Financial Crime Controls team, to ensure appropriate actions are taken
  • Complete ad hoc requests, including searching for legal and regulatory compliance, and checking any active accounts that could be involved in sanction breaches or money laundering.
  • Be responsible for undertaking Data Analytics of High Risk Industry, Barclays Leavers and Dual undertaking accounts.
  • Performing trigger reviews and maintaining trigger tracker on daily basis

Essential Skills

  • Good written communication skills utilising great PC skills including knowledge of Microsoft Word, Excel, PowerPoint
  • Decision Making, Influencing & Negotiation skills utilising strong verbal communication skills
  • Attention to detail, time management and organisational skills
  • Experience in financial services

Desirable Skills

  • Evidence of proactively developing their knowledge of the policy in relation to AML and UN sanctions

About Us
Barclays is a transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking, credit cards and wealth management, with a strong presence in our two home markets of the UK and the US. Our goal is to become the bank of choice by providing superior services to customers and clients and supporting our stakeholders via a commercially successful business that generates long-term sustainable returns.

Risk and Control Objective

All Barclays colleagues have to ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.

Your Application
To be considered for this role, click on the apply button now.

Barclays Values & Diversity

Dynamic working gives everyone at Barclays the opportunity to integrate professional and personal lives, if you have a need for flexibility then please discuss this with the hiring manager. We are an equal opportunity employer and we are opposed to discrimination on any grounds. It is the policy of Barclays to ensure equal employment opportunity without discrimination or harassment on the basis of race, colour, creed, religion, national origin, alienage or citizenship status, age, sex, sexual orientation, gender identity or expression, marital or domestic/civil partnership status, disability, veteran status, genetic information, or any other basis protected by law.

Job Types: Full-time, Temporary, Contract

Flexible Working Options Available:

  • Not offered

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