London-Based Special Customer EDD Manager

Barclays; Greater London; Hybrid; GBP 80,000 - 120,000; Full time

Job summary

Barclays seeks an Enhanced Due Diligence Manager to oversee EDD reviews for Special Customer Types within UK Corporate Bank, including NB-PSPs, correspondent banking clients, e-marketplaces, and high-risk categories. You will produce analytical memos and present outcomes to risk forums.

You’ll collaborate with KYC, FinCrime and Coverage teams, guiding investigations and maintaining regulatory alignment. London-based with three anchor office days.

Qualifications

• Experience in a corporate investigations or compliance role in financial services or public sector.
• Experience with NB-PSPs and correspondent banking clients desirable.
• Working knowledge of reading and assessing transactional data.
• In-depth knowledge of UK Regulatory regime, AML/Sanctions/ABC/CTF risks within a commercial banking context.

Responsibilities

• Lead Enhanced Due Diligence reviews for Special Customer Types and onboarding/exit decisions.
• Produce detailed EDD memos and present findings to High Risk Forums.
• Engage with KYC, FinCrime and Coverage teams to collect client information and risk profiles.
• Ensure reports withstand scrutiny from Internal Audit and Regulators.

Skills

Financial Crime

KYC/AML

Investigations

Stakeholder engagement

Analytical thinking

Regulatory knowledge

Presentation skills

Education

ICA/ACAMS

Tools

Quantexa

Cyclops

Fortent

Job description

Barclays seeks an Enhanced Due Diligence Manager to oversee EDD reviews for Special Customer Types within UK Corporate Bank, including NB-PSPs, correspondent banking clients, e-marketplaces, and high-risk categories. You will produce analytical memos and present outcomes to risk forums.

You’ll collaborate with KYC, FinCrime and Coverage teams, guiding investigations and maintaining regulatory alignment. London-based with three anchor office days.