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Website Barclays
Job Description:
As a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process operates within strict adherence to Barclays defined Financial Crimes – Anti Money Laundering polices therefore the role you play will be of utmost importance.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 creating financial and digital solutions that the world now takes for granted.
Job Responsibilities:
- Analysing complex structures for personal and institutional customers
- Preparing recommendations to Financial Crime outlining any potential risks uncovered in the research
- Assisting in the management of high risk customer onboarding and ongoing review
- Being responsible for stakeholder management and leadership
- Performing ad hoc reviews for prospective customers
- Providing guidance and education to the KYC Onboarding and Ongoing Review teams
- Assisting in the management of the enhanced due diligence requests
Job Requirements:
- Excellent written and verbal communication skills
- Report writing skills
- PC skills, especially Microsoft Excel
Qualification & Experience:
- Experience in financial services
- Experience in Compliance or Financial Crime in a large global financial institution or equivalent
- Experience in and solid understanding of AML, Sanctions, governance and regulatory control frameworks and best practices
- Experience with Know Your Customer, Due Diligence, and Enhanced Due Diligence processes
Job Details:
Company: Barclays
Vacancy Type: Full Time
Job Location: Glasgow, Scotland, United Kingdom
Application Deadline: N/A
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