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- Tasks: Support the EDD team in conducting risk assessments and producing detailed reports.
- Company: Join Barclays, a leading global financial services provider committed to integrity and excellence.
- Benefits: Enjoy competitive pay, professional development opportunities, and a vibrant workplace culture.
- Why this job: Be part of a dynamic team that values innovation and empowers you to make impactful decisions.
- Qualifications: Prior experience in Financial Crime, KYC, or EDD is essential; strong report writing skills are a plus.
- Other info: Work from our Glasgow or Northampton office and connect with a network of professionals.
The predicted salary is between 36000 - 60000 £ 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.
Responsibilities include:
- 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.
Transformation Office Analyst employer: Confidential
Contact Detail:
Confidential Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transformation Office Analyst
✨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 valuable insights and potentially lead to referrals or recommendations.
✨Tip Number 3
Prepare for potential interviews by practising situational questions related to risk management and decision-making. Think of examples from your past experiences that showcase your analytical skills and ability to handle complex situations.
✨Tip Number 4
Demonstrate your understanding of Barclays' values and mindset during any interactions. Show how your personal values align with theirs, as cultural fit is often just as important as technical skills in securing a position.
We think you need these skills to ace Transformation Office Analyst
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 Enhanced Due Diligence process and how your background aligns with the responsibilities outlined in the job description. Mention your ability to conduct risk assessments and communicate findings effectively.
Showcase Relevant Skills: Emphasise your skills in risk and controls, strategic thinking, and digital technology. Provide concrete examples of how you've applied these skills in previous roles or projects to improve operational efficiency.
Demonstrate Alignment with Company Values: Research Barclays' values and mindset. In your application, reflect on how you embody these principles, particularly Respect, Integrity, Service, Excellence, and Stewardship, and how they guide your professional conduct.
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 reports. Emphasise your ability to produce clear, concise, and well-structured memos.
✨Prepare for Technical Skill Assessments
Brush up on the key technical skills relevant to the role, such as risk and controls, change management, and strategic thinking. Be ready to answer questions that assess your understanding of these areas.
✨Embody Barclays Values
Familiarise yourself with Barclays' values of Respect, Integrity, Service, Excellence, and Stewardship. During the interview, demonstrate how you align with these values and how they guide your professional behaviour.
