KYC Team Lead & Financial Crime Analytics

3761 Barclays - BX - UK; Northampton; On-site; GBP 45,000 - 75,000; Full time

Job summary

Barclays in Northampton is seeking a Know Your Customer (KYC) Team Lead/ SME to oversee analytical delivery and risk controls within the KYC function. You will work with internal stakeholders and external partners to ensure high-quality KYC investigations, reporting, and data-driven decisions.

The role requires leadership, advanced financial crime knowledge, and a proven track record of delivering accurate analytics.

Qualifications

• Experience leading and managing a team.
• High QA scores in analytics.
• Advanced financial crime knowledge.
• Proficiency in Excel, MI reporting, PowerPoint.
• Ability to deliver clear reports and slides.

Responsibilities

• Deliver high-quality analytical work focused on KYC.
• Collaborate with internal and external stakeholders.
• Support reporting processes across the function.
• Lead and manage a KYC team.
• Drive continuous improvement within the group.

Skills

Team leadership

Analytical thinking

Financial crime

Excel

MI reporting

PowerPoint

KYC experience

Report writing

Tools

Barclaycard systems

Job description

Barclays in Northampton is seeking a Know Your Customer (KYC) Team Lead/ SME to oversee analytical delivery and risk controls within the KYC function. You will work with internal stakeholders and external partners to ensure high-quality KYC investigations, reporting, and data-driven decisions.

The role requires leadership, advanced financial crime knowledge, and a proven track record of delivering accurate analytics.