Proficiency in data analytics tools such as SQL, Python, R, and SAS. Experience with data visualization tools like Tableau. Strong understanding of AML /KYC regulations and practices. Excellent analytical and problem-solving skills, with the ability to interpret complex data sets. Strong communication skills, with the ability to translate More ❯
Join us as a Technical KYC Business Analyst at Barclays, where you'll play a key role within our client onboarding technology team. You'll work at the intersection of business and tech, analysing system changes, solving issues, and translating business needs into clear technical requirements. You'll collaborate closely … and architecture teams, manage workshops, and ensure data compliance with critical standards in systems like STS and DBT. To be successful as a Technical KYC Business Analyst, you will need the following: Business analysis or technical system analysis experience in a complex technical environment, preferably KYC and onboarding. Good data … insights to technical and non-technical stakeholders. Ability to write SQLs to query data from multiple tables in an efficient manner. Strong understanding of KYC processes, importance of KYC and associated regulations in a corporate customer setting. Proficiency in creating process diagrams in Visio or draw.io or other similar diagramming More ❯
global public data sources and private customer information, to create and maintain digital risk profiles. Utilizing the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass … the business. Key Responsibilities Strategic Leadership Define and lead the AI and data science strategy across Encompass products, aligned with our vision for intelligent KYC automation. Partner with Product, Engineering, and Executive teams to identify opportunities for AI-driven innovation, especially around data acquisition and reasoning. Agentic AI Development Architect More ❯
Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. We focus our expertise on working in three specialist sectors: public services, enterprise & data centres More ❯
Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. We focus our expertise on working in three specialist sectors: public services, enterprise & data centres More ❯
