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KYC & CDD Control Analyst – Private Banking

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: Barclays
Contract position
Listed on 2026-07-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Banking & Finance
Salary/Wage Range or Industry Benchmark: 30000 - 50000 GBP Yearly GBP 30000.00 50000.00 YEAR
Job Description & How to Apply Below

Barclays is looking for a Client Due Diligence (CDD) Control Analyst to ensure compliance with Global AML policy and regulatory requirements. This critical role in Glasgow demands strong communication skills and expertise in CDD processes.

You will support Private Bank and Wealth Management initiatives and manage client relations while collaborating with teams across the bank. The ideal candidate will possess a thorough understanding of financial crime regulations and demonstrate exceptional attention to detail.

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