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CDD Senior Analyst

CDD Senior Analyst

Barclays

0 years

0 Lacs

chennai tamil nadu india

Posted:4 days ago| Platform: Foundit logo

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Skills Required

transaction monitoring trigger events client onboarding clm operations processes periodic reviews risk and control frameworks

Work Mode

On-site

Job Type

Full Time

Job Description

Step into the role of CDD Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.
You may be assessed on key critical skills relevant for success in role such as:

Candidate should have prior experience of working within an operations environment in Banking, Insurance, or any other Financial sector.
Experience in Private, Retail, Corporate, or Investment Banking is preferred.
Preferably, candidates should have relevant experience in CLM Operations processes such as client onboarding, periodic reviews, trigger events, and transaction monitoring.
A solid understanding of Risk and Control frameworks is essential.
The ability to manage stakeholders from various functions is crucial.
Strong knowledge in reading and interpreting policies is also required.

You may be assessed on key essential skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.This role is based out of Chennai.

Purpose of the role

To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.

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Barclays

Financial Services

London

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CDD Senior Analyst