Analyst – BM Pan Markets CIT
Job Title: Analyst – BM Pan Markets CIT
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.
Risk and Control Objective
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.
Were committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers and clients needs. Whether you have family commitments or youre a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life.
If you would like some flexibility then please discuss this with the hiring manager.
To provide an exceptional level of support to Pan Markets Business Management team responsible for overseeing Markets Client On-boarding & Client Maintenance (KYC Refresh) activities
What will you be doing?
Candidate is expected to support Pan Markets Business Management team with:
Analysing large amount of data related to client on-boarding or KYC maintenance activities
Engaging On-boarding / KYC, Credit Risk and Legal teams who are supporting Markets on-boarding and KYC maintenance activities to perform service level oversite
Assist the team to build and support KYC governance and oversite for Markets
Production of various control packs
Liaise with various stakeholders to run