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Remote candidate

Syed Shah

KYC/AML Analyst with Barclays experience in KYC refresh, business customer due diligence, transaction monitoring, and financial crime risk reviews

London, United Kingdom Mid level
Contact candidate
Target rolesKYC Analyst, AML Analyst
TimezoneEurope/London
Work eligibilityGlobal, Worldwide
Profile updatedJun 25, 2026
Profile summary

What this candidate is looking for

KYC/AML Analyst with Barclays experience in KYC refresh, business customer due diligence, transaction monitoring, and financial crime risk reviews

Target roles
KYC AnalystAML AnalystFinancial Crime AnalystCompliance AnalystSoftware Tester
Skills
KYC refreshbusiness customer due diligence (CDD)KYC/KYB reviewssanctions/PEP/adverse media screeningtransaction monitoringsuspicious activity investigationsSAR/escalationsdrafting clear case rationalescolleague quality assurance (CQA)Microsoft Office 365SharePointSalesforceJiraMySQLFullserveTeamsEquifaxPythonC#Seleniumautomation testingmanual testing
Remote preferences
LocationLondon, United Kingdom
SeniorityMid level
Salary targetNot shared
Employment typeremote, part_time, contract
Syed Shah - Remote Candidate | WFH.team