Barclays

KYC Analyst

Barclays
Wilmington, DE, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

We are looking for a KYC Analyst to join Barclays' Financial Crime Compliance team. The successful candidate will be highly organized and have a keen eye for detail.In this role, you will be responsible for performing KYC reviews of our customers and ensuring transactions are compliant with applicable laws and regulations. You will also provide support to other members of the Financial Crime Compliance team.To be successful in this role, you must have a degree in a relevant field and at least two years of experience in a similar role. Strong communication, problem-solving, and organizational skills are essential. Experience with financial crime compliance and the financial services industry is an advantage.If you have the required qualifications and are eager to be part of a truly global organization, we would love to hear from you.

Where is this job?
This job is located at Wilmington, DE, USA
Job Qualifications

  • Excellent Communication Skills

  • Ability To Work Independently

  • Analytical And Problem Solving Skills

  • Proficiency In Ms Office Suite

  • Strong Attention To Detail

  • Highly Organized

  • Thorough Understanding Of Kyc Regulations

  • Relevant Experience In A Similar Role

Required Skills

  • Documentation

  • Interpersonal skills

  • Reporting

  • Compliance

  • Risk Analysis

  • Process optimization

  • Client Relations

  • Due Diligence

  • Investigation

  • Regulations

  • Data Verification

  • Anti-Money Laundering

  • Customer Profiling

  • Information Gathering

  • Kyc Procedures

Soft Skills

  • Communication

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • flexibility

  • Critical thinking

  • Teamwork

Compensation

According to JobzMall, the average salary range for a KYC Analyst in Wilmington, DE, USA is $50,000-$75,000. This range can vary depending on a variety of factors such as experience, education, and industry.

Additional Information
Barclays is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedFebruary 20th, 2023
Apply BeforeJune 21st, 2025
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About Barclays

Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.

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