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KYC & AML Control Analyst – Private Banking
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-08-03
Listing for:
Aplaro Ltd
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Analyst
Job Description & How to Apply Below
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.
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