Barclays Know Your Client (KYC) Analytics in New York City, New York
Barclays moves, lends, invests and protects money for customers and clients worldwide. Please visit our website here for more information.
Operations is an exciting and fast moving function. More than 10,000 employees work in Operations, across 17 countries and 30 cities, supporting millions of financial transactions, worth billions of pounds. We ensure that trades get to the right client and to the right account, at the right time, and cover the full spectrum of financial products, from bonds and equities to swaps and options. The environment we operate within is continually changing and Operations plays a key role in driving market initiatives and regulatory changes. By ensuring we are ahead of competitors on these initiatives, Operations can help drive down costs and increase revenue.
Overall purpose of role: The KYC Offboarding Analyst has good business knowledge, risk awareness and control mindset concentrating on delivering business targets and strategic objectives. The candidate must be detail-oriented with the ability to multi-task, prioritize work assignments, communicate effectively with internal clients, and complete assignments accurately and in a timely manner. Follow-through skills and time management are critical elements of this position.
Key Accountabilities and Skills required:
o Key specific accountabilities. • Serve as a functioning business analyst in collecting, analyzing, and providing project business requirements. Participate in various workshops, surveys and meetings. • Drive solutions to business initiatives and requests. • Identify and implement change that will result in process efficiency and potential cost savings. • Build and maintain strong working relationships with related Front Office, Compliance, Finance and Operations areas • Interface and work closely with business units to understand their needs and secure appropriate buy-in / signoff throughout project lifecycle. • Produce or contribute to the objectives of project / programme plans, business / benefits case and business requirements definition. Identify opportunities to improve process and controls. o Build consistent Global approach for reportingServe as a functioning business analyst in collecting, analyzing, and providing project business requirements. Participate in various workshops, surveys and meetings. o Support the team in the design / development of complex business models/solutions by undertaking analysis to support implementation of solutions and make recommendations to improve processes and working practices.
Your Skills and Qualifications will include
o Bachelor’s Degree o 1 year experience in a financial institution o 1 year of experience in VBA,SQL
• Strong technical skills • Strong knowledge of Microsoft Office Suite of products, especially Excel • Strong analytical and problem solving skills • Strong ability to multi task and prioritize • Sound communication skills, both written and oral • Risk Mitigation & Control focus • Adaptable to constant change • Team player
The Benefits: Our customers deserve the best. The same goes for our employees. That's why at Barclays you'll receive a range of benefits that include a competitive salary and all the tools, technology and support you need to succeed.
Our Culture: Everything we do is shaped by the five values of Respect, Integrity, Service, Excellence and Stewardship. The values inform the foundations of our relationships with customers and clients, but they also shape how we measure and reward the performance of our employees. Simply put, success is not just about what you achieve, but about how you achieve it.
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.
Barclays is an equal opportunity employer and are opposed to discrimination on any grounds. For more detailed information, please visit our dedicated Diversity and Inclusion site here.
It is the policy of Barclays to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, 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.
Risk and Control: 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.
Title: Know Your Client (KYC) Analytics
Location: New York-New York City
Requisition ID: *90099894