Jonathan Newman

KYC Analyst

Barclays•  July 2024 - Present•  London

Conducted extensive due diligence refreshes for existing business clients, ensuring compliance with internal risk tolerances, AML and CTF regulations. Collaborated with internal teams to update and monitor client profiles, identifying and escalating potential financial crime risks. Exercised thorough attention to detail and investigative skills to uncover UBOs and risks such as complex ownership structures, sanctions related concerns, and political exposure.

Commercial Property Agent

ime DJK Group Ltd•  August 2020 - August 2021•  Edinburgh

Individually completed transactions worth over £1,000,000 in both sales and leases. Business-wide engagement with sales, lettings, enquiries, in-person viewings, and on-boarding new clients. Management of negotiations and all communications between clients, solicitors, and interested parties. Performed valuations, analysis supported by real-estate data sites such as CoStar, and EGI Radius.