Know Your Customer (KYC) Team Lead/ SME

Barclays Capital; Northampton; Presencial; GBP 60.000 - 90.000; Jornada completa

Descripción de la vacante

Barclays Know Your Customer (KYC) Team Lead/ SME role delivering high‑quality analytical work focused on KYC. You will work closely with internal and external stakeholders to support financial crime prevention and key reporting processes across the function.

You will lead and develop a team, coach colleagues, and contribute to continuous improvement while upholding Barclays values and risk controls.

Formación

• Experience leading and managing a team.
• Delivering high‑quality analytical work with proven QA scores.
• Advanced financial crime knowledge with recent hands‑on in complex, high‑risk KYC cases.
• Proficiency in Excel, MI reporting, PowerPoint, and producing clear, accurate reports and slides.

Responsabilidades

• Lead and supervise a team, coordinating work requirements and resources.
• Escalate breaches of policies and embedding new policies due to risk mitigation.
• Collaborate with internal stakeholders and external vendors to support KYC operations.
• Deliver high‑quality analytical work with strong QA scores and clear reporting.

Descripción del empleo

Purpose of the role

To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators.

Accountabilities

Identification of trends and opportunities to improve areas and develop new process and procedures through the monitoring and analysis of operation data and performance metrices.

Management of operations for a business area and promote efficient processes, risk management and compliance initiatives to support the bank's operations.

Collaboration with internal stakeholders (including business leaders, project manager and SMEs) and external stakeholders (including vendors and service providers) to support business operations and promote alignment with the bank's objectives and SLAs.

Management of operational professionals and provide guidance, coaching and support to improve colleagues' delivery quality.

Management and development of KPIs to measure the effectiveness of operation functions, utilising data and technology to support the identification of areas that require improvement.

Compliance with all regulatory requirements and internal policies related to customer experience.

Creation of a safe environment for colleagues to speak up, actively and regularly encourage and solicit feedback to ensure people agenda remains focused on the right areas.

Management of attrition by working closely with HR in implementing retention initiatives for work force.

Analyst Expectations

To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement.

Requires in-depth technical knowledge and experience in their assigned area of expertise

Thorough understanding of the underlying principles and concepts within the area of expertise

They lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources.

If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L - Listen and be authentic, E - Energise and inspire, A - Align across the enterprise, D - Develop others.

OR for an individual contributor, they develop technical expertise in work area, acting as an advisor where appropriate.

Will have an impact on the work of related teams within the area.

Partner with other functions and business areas.

Takes responsibility for end results of a team's operational processing and activities.

Escalate breaches of policies / procedure appropriately.

Take responsibility for embedding new policies/ procedures adopted due to risk mitigation.

Advise and influence decision making within own area of expertise.

Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.

Maintain and continually build an understanding of how own sub-function integrates with function, alongside knowledge of the organisations products, services and processes within the function.

Demonstrate understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.

Make evaluative judgements based on the analysis of factual information, paying attention to detail.

Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.

Guide and persuade team members and communicate complex / sensitive information.

Act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship - our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset - to Empower, Challenge and Drive - the operating manual for how we behave.

Join us at Barclays as a Know Your Customer (KYC) Team Lead/ SME. As a KYC Team Manager/ SME, you will be responsible for delivering high‑quality analytical work with a focus on KYC. You'll work closely with internal and external stakeholders, contribute to financial crime prevention, and support key reporting processes across our function.

To be successful as a KYC Team Lead/ SME, you should have experience with:

• Experience leading and managing a team.
• Delivering high‑quality analytical work with proven consistently high QA scores.
• Advanced financial crime knowledge with recent hands‑on experience in complex, high‑risk KYC cases.
• Proficiency in Excel, MI reporting, PowerPoint, and producing clear, accurate reports and slides.

Some other highly valued skills may include:

Broader understand