About This Role
This role involves analyzing client data and documentation within KYC files to ensure compliance with policy and regulatory requirements. The QA Analyst will document all testing, identify potential KYC gaps, and support the embedding of relevant policies.
Responsibilities
- Analyze client data and documentation stored in KYC files to determine whether policy and regulatory requirements are met
- Assist assignment team leader/AVP in the preparation of executive summaries, reports, and management information
- Document all testing to a standard that allows reperformance of the work by an independent third party
- Support the embedding of all relevant policies and regulatory requirements
- Facilitate and share knowledge and best practices
- Use expert KYC knowledge to analyze KYC information for a broad range of corporate clients, including a wide variety of specialist industry sectors and various unique/bespoke projects
- Use strong problem-solving and team-working skills to resolve complex cases, ensuring the Bank's policy and regulatory requirements are always met
- Build and maintain effective working relationships with key stakeholders to ensure successful and high-quality delivery of core QA activities
- Promote efficient and consistent application of processes alongside a culture of continuous improvement and sharing of best practices
- Use strong time management skills to complete complex, critical tasks within pressured timescales
- Contribute to successful stakeholder relationships
- Build effective relationships with KYC Operations and Financial Crime to ensure collaboration on key shared objectives
- Work closely with other KYC QA Analysts to support KYC Leadership in delivering an outstanding performance across the team, demonstrating excellent behaviors and positively embracing and contributing to the KYC change program
- Contribute to a positive, supportive, and proactive working culture by sharing knowledge and expertise both locally and globally
- Build effective relationships to successfully deliver high-quality outputs on all testing
- Share experience and knowledge to the wider KYC team
- Collaborate with other Barclays teams and functions to consistently deliver an excellent One Barclays client experience
- Autonomously review a KYC file, identify gaps, and duly document all the review undertaken, including the rationale for the conclusions reached
- Identify potential KYC gaps and make recommendations for the implementation of remedial solutions
- Provide end-to-end dedicated and robust specialist KYC expertise throughout the KYC process
- Perform prescribed activities in a timely manner and to a high standard, consistently driving continuous improvement
