Looking for a job

O B

@ob01

KYC Compliance Analyst at MSP Capital Property Finance, where I conducted client due diligence and third-party verification.

United Kingdom

Message

What I'm looking for

I'm excited to return to a high-performing role.

At MSP Capital Property Finance, I conducted due diligence on clients, associates, and suppliers, gathering information from third-party sources and recording it in in-house systems.

I also researched applicant profiles and verified identities with brokers and solicitors. As an initial contact for applicants, I collected KYC details and supported compliance work on data protection and regulatory updates.

At Barclays PLC, I worked as a KYC Business Banking Quality Analyst, checking business account data against AML guidance and the bank’s risk framework. I identified risks and escalated them in line with bank policies and procedures.

Earlier at Barclays PLC, I handled complaints and queries about credit cards and other products, using Microsoft Excel, Word, Full Serve, Sales Force, and Respond. I also presented system walkthroughs to new colleagues and communicated case outcomes in line with FCA guidelines.

Experience

Work history, roles, and key accomplishments

KYC Compliance Analyst

MSP Capital Property Finance

Jul 2024 - Mar 2025 (8 months)

Undertook due diligence on clients, associates, and suppliers, collating documents and data from third-party sources. Assisted the Compliance Department with data protection procedures and regulatory updates, and served as initial contact for applicants within the Onboarding Team.

KYC AML Due Diligence Data Protection Regulatory Compliance Third Party Research Communication Skills Training

KYC Business Banking, Quality Analyst

Barclays PLC

Sep 2022 - Jun 2024 (1 year 9 months)

Completed data accuracy checks in line with AML regulatory guidance and risk framework on business accounts. Managed workload in line with banking service levels and achieved KPIs, adapting quickly to regulatory updates and improvements in customer service.

KYC AML Risk Management Data Accuracy Customer Service GDPR IT troubleshooting Communication Skills Collaboration

Retail Banking, Credit Cards, Complaint Handler

Barclays PLC

Mar 2015 - Aug 2022 (7 years 5 months)

Resolved customer complaints and queries regarding credit cards and other Barclays products. Identified and analyzed customer data, maintained knowledge of products and policies, and provided tailored financial reimbursements in line with FCA guidelines.