PEP & HR Analyst - AML/KYC Risk & Process Leader

3761 Barclays - BX - UK; Glasgow; On-site; GBP 35,000 - 52,000; Full time

Job summary

Barclays in Glasgow is seeking a PEP & HR Analyst to support EDD/Exits activities, including processing, reviewing, reporting, trading, and issue resolution. The role requires strong AML/KYC experience, quality focus, and collaboration with cross-functional teams to maintain regulatory compliance.

The successful candidate will develop reports, communicate findings to senior stakeholders, and participate in initiatives to improve EDD and exit efficiency.

Qualifications

• Previous experience of AML/KYC.
• High accuracy with attention to detail.
• Ability to manage workloads to meet deadlines.

Responsibilities

• Complete EDD/Exits processing, reviewing, reporting, trading and issue resolution.
• Develop reports and presentations on EDD/exit performance for senior stakeholders.
• Collaborate with multiple bank teams to align EDD and exit processes.
• Identify areas for improvement and provide recommendations for changes to EDD/exit processes.
• Develop and implement issue resolutions relating to inefficient controls.

Skills

Team Player

Attention to detail

Time management

Risk awareness

AML/KYC knowledge

Job description

Barclays in Glasgow is seeking a PEP & HR Analyst to support EDD/Exits activities, including processing, reviewing, reporting, trading, and issue resolution. The role requires strong AML/KYC experience, quality focus, and collaboration with cross-functional teams to maintain regulatory compliance.

The successful candidate will develop reports, communicate findings to senior stakeholders, and participate in initiatives to improve EDD and exit efficiency.