CDD Senior Analyst

As an individual stepping into the role, you will primarily focus on processing Customer Due Diligence (CDD) for new clients and conducting ongoing Know Your Customer (KYC) reviews for existing legal entities and branches to ensure timely completion. Your key critical skills should include core knowledge of CDD/KYC/AML policies related to sanctions, experience in KYC/TM/CDD processes, and expertise in corporate client onboarding and review. Desirable skill sets for success in the role may include any AML stream related experience, particularly in CDD (Client Onboarding), regular interaction with Front office and Relationship Manager teams via phone, flexibility for shifts, and experience in working with all risk types to classify risks for individual and entity client types. Moving forward, your purpose in this role based in Chennai is to support various business areas by processing, reviewing, reporting, trading, and resolving issues on a day-to-day basis. Your accountabilities will involve collaborating with different teams within the bank, identifying areas for improvement in operational processes, developing and implementing procedures and controls to mitigate risks, and creating reports and presentations on operational performance for internal senior stakeholders. Additionally, you will be expected to stay updated on industry trends to implement best practices in banking operations and participate in projects to enhance operational efficiency. As an Analyst in this role, you are responsible for meeting stakeholders" needs through specialist advice and support, performing activities in a timely and high-quality manner, and potentially leading and supervising a team. Whether in a leadership role or as an individual contributor, you must manage your workload effectively, take ownership of implementing systems and processes, collaborate with closely related teams, and provide specialist advice and support within your area of expertise. It is crucial to manage risk and strengthen controls in your work, align with relevant rules and regulations, understand the broader sub-function objectives, and continually develop your knowledge and expertise. In conclusion, all colleagues are expected to embody the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, along with demonstrating the Barclays Mindset to Empower, Challenge, and Drive. These values and mindset serve as the moral compass and operating manual for behavior within the organization.,