Barclays are recruiting for a permanent KYC Analyst to work in the Barclays site in Northampton. This is a BA4 Corporate Grade Role which is one corporate grade below an AVP Assistant Vice President Level.
Barclays Partner Finance (BPF) is one of the UK’s largest providers of point of sale finance to consumers through a network of clients in the Motor, Retail and Leisure sectors throughout the UK.
Each year we offer thousands of our business partners a way to maximise their sales opportunities by helping their customers to afford new purchases.
Our portfolio represents in excess of £2.6bn of assets and we partner with more than 1,000 different clients and service over a million live customer accounts.
The Know Your Customer (KYC) Team forms part of the BPF Operations Risk, Governance and Control Team which is responsible for ensuring the operational functions within BPF perform within the agreed risk appetite, agreed control thresholds and in line with applicable regulations and policies, thereby allowing Operations to focus on deliver excellent service to BPF customers and clients.
The team works closely with the Business Unit Conformance Office (BUCO) and Chief Control Office (CCO) teams, legal, regulatory and compliance teams.
The key themes include :
g. Source of Wealth, Source of Funds, transactional history).
Barclays is a transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking, credit cards and wealth management, with a strong presence in our two home markets of the UK and the US.
Our goal is to become the bank of choice by providing superior services to customers and clients and supporting our stakeholders via a commercially successful business that generates long-
term sustainable returns.
Risk and Control Objective
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.