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KYC Data Analyst Wilmington, DE
As a Barclays KYC Data Analyst, you will be responsible for generating analytical insights from existing KYC processes that can be used to improve customer experience and optimize handling of KYC concerns on new applicants/existing customers. You will be part of a larger team whose main purpose is making certain that Barclays Bank Delaware complies with Section 326 of the USA PATRIOT Act.
Barclays is one of the world’s largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We’ve helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.
What will you be doing?
• Identify risks, performance trends and leverage points for improvements within existing KYC screening processes to minimize customer friction • Provide data driven recommendations that will allow efficient fulfilment of KYC regulatory requirements • Create insightful reports and dashboards for various stakeholder forums related to KYC, including monthly MBRs • Handle ad hoc data requests to support exam/audit requests and build business cases for tech work/improvements • Work with the KYC Control Lead to organize existing customer KYC refresh • Participate in KYC projects and initiative discussions
What we’re looking for:
• Bachelor’s degree in a quantitative discipline like Statistics, Mathematics, Operations Research • Experience in the banking or financial services industry data analysis • Strong analytical skills including presentation and report building
Skills that will help you in the role:
• Understanding of KYC requirements for unsecured lending (credit cards, store cards etc.) • Strong data background
Where will you be working?
Barclays’ Wilmington campus includes two beautiful buildings located along the historic Wilmington Riverfront. A glance out our windows reveal a scenic look at the Christina River, along with a growing riverfront community of luxury apartments, shops, and restaurants. Additionally, the Wilmington train station is a short walk away making travel from New York and Washington, DC convenient.