Senior KYC Analyst

About the role

Barclays is seeking a Senior KYC Analyst to lead in‑depth due diligence and ensure regulatory compliance for corporate clients. You will work closely with multiple internal teams to protect the bank and its customers while delivering high‑quality KYC reviews.

Key responsibilities

• Conduct end‑to‑end KYC reviews, including periodic reviews and Enhanced Due Diligence for complex structures such as trusts, charitable organisations, and high‑risk jurisdictions.
• Support various business areas with day‑to‑day processing, reviewing, reporting, trading and issue resolution.
• Collaborate with Risk, Coverage, Screening and other stakeholders to ensure seamless case completion.
• Identify operational improvement opportunities and implement procedures and controls to mitigate risk.

Required profile

• Proven KYC operational background with experience in financial crime environments.
• Strong knowledge of global KYC policies, relevant legislation (Data Protection Act, Companies Act, Money Laundering regulations, etc.) and risk‑based approaches.
• Excellent written and verbal English communication skills.
• Effective stakeholder management and time‑management abilities to handle high‑priority tasks.

Required skills

What we offer

• Opportunity to work within a leading global bank.
• Exposure to a wide range of corporate clients and complex KYC scenarios.