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- Tasks: Join our EDD team to conduct in-depth risk assessments and produce insightful reports.
- Company: Be part of Barclays, a leading global financial services provider committed to integrity and excellence.
- Benefits: Enjoy flexible working options, professional development opportunities, and a vibrant workplace culture.
- Why this job: Make a real impact by enhancing operational efficiency and strengthening risk controls in a dynamic environment.
- Qualifications: Prior experience in Financial Crime, KYC, or EDD is essential, along with strong report writing skills.
- Other info: This role is based in either Glasgow or Northampton, offering a chance to grow your career.
The predicted salary is between 28800 - 48000 £ per year.
We are looking for a dedicated Enhanced Due Diligence (EDD) Analyst to join our team at Barclays. In this role, you will support the EDD team in conducting risk assessments on clients over and above what is completed at CDD/KYC, including deeper analysis on potential risk factors, screening activities, risk mitigation and producing well-structured memos that outline identified risks and any mitigating factors in order to approve the relationship.
To be successful as an Enhanced Due Diligence (EDD) Analyst, you should have experience with:
- Prior experience in Financial Crime, Know Your Customer (KYC) and/or Enhanced Due Diligence (EDD).
- Skills in report writing and documentation.
You may be assessed on the key critical skills relevant for success in the role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.
This role will be located at either our Glasgow or Northampton office.
Key Responsibilities:
- Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency.
- Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders.
- Participation in projects and initiatives to improve operational efficiency and effectiveness.
Analyst Expectations:
- Lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources.
- Escalate breaches of policies/procedures appropriately.
- Take responsibility for embedding new policies/procedures adopted due to risk mitigation.
- Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to.
- Make evaluative judgements based on the analysis of factual information, paying attention to detail.
- Act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside the team and external to the organisation.
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.
Analyst - Policy & Projects employer: Confidential
Contact Detail:
Confidential Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Analyst - Policy & Projects
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in Financial Crime, KYC, and EDD. This knowledge will not only help you understand the role better but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals already working in the financial services sector, particularly those involved in risk assessment and compliance. Engaging with them can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled risk assessments or similar tasks in previous roles. Being able to articulate your experience clearly will set you apart during interviews.
✨Tip Number 4
Showcase your analytical skills by being ready to discuss how you approach problem-solving and decision-making. Highlight any tools or methodologies you use to assess risks and make informed decisions.
We think you need these skills to ace Analyst - Policy & Projects
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in Financial Crime, KYC, and EDD. Use specific examples that demonstrate your skills in report writing and documentation, as these are crucial for the role.
Craft a Strong Cover Letter: In your cover letter, express your understanding of the Barclays Values and Mindset. Explain how your previous experiences align with the expectations of the Analyst role, particularly in risk assessment and operational efficiency.
Showcase Analytical Skills: When detailing your experience, focus on your analytical skills. Provide examples of how you've made evaluative judgements based on factual information and how you’ve contributed to risk mitigation strategies.
Prepare for Potential Assessments: Be ready to discuss your knowledge of risk and controls, change management, and strategic thinking during the interview process. Consider preparing examples that illustrate your business acumen and technical skills relevant to the role.
How to prepare for a job interview at Confidential
✨Showcase Your Financial Crime Knowledge
Make sure to highlight your experience in Financial Crime, KYC, and EDD during the interview. Be prepared to discuss specific examples of how you've conducted risk assessments and what methodologies you used.
✨Demonstrate Strong Report Writing Skills
Since report writing is crucial for this role, bring along samples of your previous work or be ready to discuss how you structure your memos. Emphasise your ability to clearly outline risks and mitigation strategies.
✨Prepare for Technical Skill Assessments
Brush up on the key technical skills relevant to the role, such as risk controls and strategic thinking. You might be asked to solve a case study or answer scenario-based questions, so practice articulating your thought process.
✨Embody Barclays Values
Familiarise yourself with Barclays' values of Respect, Integrity, Service, Excellence, and Stewardship. Be ready to provide examples of how you've demonstrated these values in your previous roles, as cultural fit is just as important as technical skills.
