KYC & AML Control Analyst – Private Banking

Job Description

Barclays in Glasgow is seeking a Client Due Diligence (CDD) Control Analyst to safeguard Wealth & Investments and Private Bank operations. You will develop deep expertise in CDD standards, review regulatory requirements, and support risk controls across business lines, ensuring compliance with internal and external policy frameworks.

The role emphasizes analytical rigor, cross-functional collaboration, and clear communication with senior stakeholders.