KYC High-Risk Analyst: Financial Crime Analytics

Barclays UK; Northampton; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading financial institution in Northampton is looking for a KYC High Risk Analyst to deliver high-quality analytical work in financial crime prevention. The role involves processing payments, reporting, and issue resolution, requiring expertise in high-risk KYC cases. Ideal candidates will have a strong understanding of analytical methods and tools like Excel and PowerPoint, along with excellent problem-solving and collaboration skills. This is a full-time on-site position with competitive benefits.

Qualifications

• Experience in delivering analytical work with proven high QA scores.
• Hands-on experience in complex, high-risk KYC cases.
• Ability to manage deadlines and improve team processes.

Responsibilities

• Support payments processing, monitoring, and issue resolution.
• Develop reports and communicate findings to senior stakeholders.
• Participate in projects to improve processes.

Skills

High-quality analytical work

Financial crime knowledge

Proficiency in Excel

Attention to detail

Problem-solving capabilities

Tools

PowerPoint

MI Reporting

Job description

A leading financial institution in Northampton is looking for a KYC High Risk Analyst to deliver high-quality analytical work in financial crime prevention. The role involves processing payments, reporting, and issue resolution, requiring expertise in high-risk KYC cases. Ideal candidates will have a strong understanding of analytical methods and tools like Excel and PowerPoint, along with excellent problem-solving and collaboration skills. This is a full-time on-site position with competitive benefits.