Barclays
Finance
ClientDueDiligence(CDD)Analyst-FixedTermContract
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Client Due Diligence (CDD) Analyst - Fixed Term Contract at Barclays. Skills: Client Due Diligence (CDD), Private Banking, Wealth Management. Processing. Reviewing”
What You'll Achieve.
Maintain operational efficiency; Strengthen controls in relation to the work you own or contribute to; Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct; Achieve the objectives of the organisation sub-function
Industry & Context.
Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents
What They're Looking For.
Must Have
CDD experience, Working in the compliance sector or a similar role
Nice to Have
A focus on process improvement, Positive energy, Patience
What You'll Do.
Assessing incoming cases
Verifying all documented parties
Ensuring the completeness and accuracy of documentation
Resolving outstanding points
Addressing documentation gaps
Managing complex ownership structures
How You'll Work.
Team & Collaboration
Collaboration with teams across the bank; Partner with other functions and business areas; Partner with bankers; Collaborate effectively with bankers, Financial Crime teams, and other stakeholders
Communication Scope
Good communication skills; Communicate findings to internal senior stakeholders; Guide and persuade team members and communicate complex / sensitive information
Full Job Description
# **Job Description** **Purpose of the role** To support PBWM with day-to-day processing, reviewing, reporting, and issue resolution. **Accountabilities** * Support with day-to-day Private Bank and Wealth Management initiatives including processing, reviewing, reporting, and issue resolution with regards to accounts, products and services. * Support the management of the banks client relations to clearly identify their needs and provide a service that meets expectations. * Collaboration with teams across the bank to align and integrate Private Bank and Wealth Management processes. * Identification of areas for improvement and providing recommendations for change in Private Bank and Wealth Management processes. * Development and implementation of Private Bank and Wealth Management procedures and controls to mitigate risks and maintain operational efficiency. * Development of reports and presentations on Private Bank and Wealth Management performance and communicate findings to internal senior stakeholders. * Identification of industry trends and developments to implement best practice in Private Bank and Wealth Management Services. * Participation in projects and initiatives to improve Private Bank and Wealth Management efficiency and effectiveness. **Analyst Expectations** * To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement. * Requires in-depth technical knowledge and experience in their assigned area of expertise * Thorough understanding of the underlying principles and concepts within the area of expertise * They lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. * If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behavio
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