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Financial Crime EDD Manager Location: London, Southampton, Northampton, Glasgow UK Duration: 6 months Role Overview We are seeking a seasoned Enhanced Due Diligence (EDD) Manager to join our team. Uniquely positioned within our Payments and Merchant Acquiring business, you will investigate risks associated with a diverse client base ranging from sole traders to large global corporates. Moving beyond traditional retail banking, you will identify unusual activity, handle legal obligations, and make critical recommendations on whether to continue or exit client relationships. Key Responsibilities * KYC & Due Diligence: Perform complex/high-risk KYC and customer due diligence. * Risk Assessments: Execute senior-level risk assessments and manage complex EDD workflows. * Methodology: Make risk assessments based on updated risk methodologies. * Analysis: Perform KYC and interpret its implications. * Relationship Management: Identify unusual activity and make recommendations on whether to continue or exit client relationships. Required Skills * Advanced KYC/EDD skills. * Advanced risk assessment skills. * Experience handling legal obligations within financial crime. About Barclays Barclays is a British universal bank, diversified by business, by customer type, and by geography. Its businesses include consumer banking and payments operations worldwide, as well as a top-tier global corporate and investment bank, all supported by its service company which provides technology, operations, and functional services across the Group. Our Values Everything Barclays does is shaped by five values: Respect, Integrity, Service, Excellence, and Stewardship. These values underpin how Barclays builds trust with clients, delivers results, and measures success – not just by what is achieved, but by how it is achieved. Diversity Barclays is committed to building an inclusive culture where colleagues of all backgrounds feel confident bringing their whole selves to work. Diversity of thought, talent, and experience drives the bank’s ability to deliver excellence. Hybrid Working This role is based in London, Southampton, Northampton, Glasgow UK Your Benefits As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. There’s enrolment in a pension plan (after 12 weeks on assignment) and holiday pay. You’ll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there’s discounts at heaps of high street shops, restaurants and entertainment - from Asda to Zizzi Italian restaurants.

Job Title: IB KYC Advisory Location: Birmingham (Hybrid – 3 days in office) Contract: 6 Months Hours: 35 hours Contract Type: PAYE only About the Role Join Barclays’ Financial Crime Compliance function in a high-impact role as an AVP within the specialized KYC Advisory team. This position is a crucial second line of defence role where you will support and challenge the business to ensure robust compliance with Know Your Customer (KYC), Anti-Money Laundering (AML), and wider financial crime regulations. We are seeking a candidate with proven Compliance Advisory experience to integrate into our small, focused KYC Advisory team. You will work collaboratively with various internal stakeholders across the bank, including sanctions teams, screening, product leads, and the policies team. Skills & Experience Required * Significant experience in a financial crime advisory or compliance role within a UK or global banking environment, preferably within Corporate and Investment Banking. * Deep knowledge of UK KYC and AML regulations, including practical experience with JMLSG guidance and other relevant industry standards. * Proven ability to interpret regulatory requirements and internal policies, providing clear, practical advice on their implementation. * Excellent communication skills with the ability to draft clear, concise, and confident guidance and correspondence. * Strong stakeholder management skills with a proven ability to influence and collaborate effectively across multiple teams and seniority levels. * Highly organised, proactive, and comfortable managing multiple priorities in a fast-paced, highly regulated environment. * Experience in second line of defence compliance roles, providing advisory and oversight support to business functions. About Barclays Barclays is a British universal bank. It is diversified by business, by different types of customers and clients, and by geography. Barclays businesses include consumer banking and payments operations around the world, as well as a top-tier, full-service, global corporate and investment bank, all of which are supported by its service company which provides technology, operations, and functional services across the Group. Values Everything Barclays does is shaped by its five values of Respect, Integrity, Service, Excellence, and Stewardship. The Barclays values inform the foundations of its relationships with customers and clients, but they also shape how Barclays measures and rewards the performance of colleagues. Simply put, success is not just about what you achieve, but about how you achieve it. Diversity Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included, and their talents are nurtured, empowering them to contribute fully to Barclays’ vision and goals. Hybrid At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business. Your Benefits As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. There’s enrolment in a pension plan (after 12 weeks on assignment) and holiday pay. You’ll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there are discounts at a wide range of high street shops, restaurants, and entertainment venues — from Asda to Zizzi Italian restaurants.