Jobsfiller
Website Barclays
Job Description:
As a Barclays Client Due Diligence (CDD) Control Analyst, your role is within the CDD Operations of Client and Account Operations which supports the Wealth & Investments and Private Bank UK & International businesses. You will be conducting CDD and tax review of Clients to ensure they meet business specific standards, Global AML policy, and regulatory requirements, while adhering to local operating procedures. This is a technical role with no direct line management responsibilities.
Job Responsibilities:
- Personal accountability to ensure personal development reflects training needs analysis
- Providing timely management information and root cause analysis to stakeholders
- Navigating across multiple systems while carrying out relevant tasks
- Working closely with colleagues across all jurisdictions in order to share knowledge
- Continually seeking to improve and enhance processes and procedures
Job Requirements:
- Excellent verbal and written communication skills
- A collaborate approach to complex situations in order to get to deliver an excellent Client outcome
- Broad knowledge of Financial Crime regulations and policies
- Ability to become, a subject matter expert in business specific CDD standards, Global AML policy and regulatory requirements
- Excellent attention to detail and ability to make informed decisions with ability to articulate rationale
- Broad knowledge of operational risk requirements and standards applicable to the relevant processes and procedures
- Broad knowledge of Financial Services and Regulations
Qualification & Experience:
- Previous experience of working within Wealth & Investments and/or Private Bank and understand the proposition
Job Details:
Company: Barclays
Vacancy Type: Full Time
Job Location: Glasgow, Scotland, UK
Application Deadline: N/A
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