PEP Quality Control

EDD & Exits QC Analyst 
Glasgow

As a Barclays EDD & Exits QC Analyst, you will have an exciting opportunity to be responsible for performing evaluations of PEP/High Risk review forms, analyse Client Data, KYC, Transactional Analysis & Adverse Media. You will also but not limited to independently assessing whether Client Due Diligence Policy and regulatory requirements have been adhered to.

Barclays is one of the worlds 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 discuss the working pattern requirements for the role you are applying for with the hiring manager. 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.

What will you be doing?

• Being responsible for analysing Client data and documentation stored in the PEP/High Risk Files in order to determine whether Procedures, Policy and regulatory requirements are met
• Supporting assignment team leader/ Assistant Senior Manager in the preparation of executive summaries, reports, and management information

What we’re looking for:

• Previous experience of AML/KYC 
• Able interact professionally with stakeholders at face-to-face meetings or via phone/email
• Must manage workloads effectively to complete complex and high-priority tasks within target timescales 
• Excellent ability to undertake analysis with a high level of accuracy and attention to detail

Skills that will help you in the role:

• Being a team player
• Basic legal understanding and knowledge in terms of corporate law and structure
• Understanding of High-risk indicators and revision of complex structures and entity types
• Experience of reviewing complex structures, PEPs and/or Sanctions screening

Where will you be working?

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 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.

 #LI-Hybrid