KYC & AML Control Analyst – Private Banking

Aplaro Ltd; Glasgow; On-site; GBP 42,000 - 60,000; Full time

Job summary

Barclays in Glasgow is seeking a Client Due Diligence (CDD) Control Analyst to safeguard Wealth & Investments and Private Bank operations. You will develop deep expertise in CDD standards, review regulatory requirements, and support risk controls across business lines, ensuring compliance with internal and external policy frameworks.

The role emphasizes analytical rigor, cross-functional collaboration, and clear communication with senior stakeholders.

Qualifications

• Develop deep expertise in CDD standards and Global AML policy.
• Broad knowledge of financial crime regulations and policies.
• Strong verbal and written communication skills.
• Understanding of operational risk in CDD processes.

Responsibilities

• Support day-to-day Private Bank and Wealth Management initiatives including processing, reviewing, reporting, and issue resolution with regards to accounts, products and services.
• Collaborate with teams across the bank to align and integrate Private Bank and Wealth Management processes.
• Develop and implement Private Bank and Wealth Management procedures and controls to mitigate risks and maintain efficiency.
• Develop reports and presentations on Private Bank and Wealth Management performance for internal stakeholders.

Skills

CDD policy knowledge

Regulatory knowledge

Communication skills

Attention to detail

Job description

Barclays in Glasgow is seeking a Client Due Diligence (CDD) Control Analyst to safeguard Wealth & Investments and Private Bank operations. You will develop deep expertise in CDD standards, review regulatory requirements, and support risk controls across business lines, ensuring compliance with internal and external policy frameworks.

The role emphasizes analytical rigor, cross-functional collaboration, and clear communication with senior stakeholders.