Barclays
Know Your Customer (KYC) Analyst(m/w/x)
Full-timeOn-siteExperienced
Genf
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BABarclays
Client Due Diligence (CDD) Analyst - Onboarding(m/w/x)
Genf
Full-timeOn-siteManagement
Nejo AI Summary
Verifying documented parties and complex ownership structures for clients of lending and trade finance solutions. In-depth technical knowledge and CDD/risk assessment experience required. Close collaboration with bankers and Financial Crime teams.
Requirements
- In-depth technical knowledge and experience
- Understanding of underlying principles and concepts
- Strong attention to detail
- Good communication and collaboration skills
- CDD and risk assessment experience
- Experience in compliance or similar roles
- Experience in Private Banking or Wealth Management
- Focus on process improvement
- Positive energy and team motivation
- Patience and methodical approach
- Risk and controls expertise
- Change and transformation skills
- Business acumen and strategic thinking
- Digital and technology capabilities
Tasks
- Assess incoming cases and verify documented parties
- Ensure completeness and accuracy of documentation
- Identify high-risk scenarios with Financial Crime teams
- Partner with bankers to resolve documentation gaps
- Manage complex ownership structures during account reviews
- Process and report on day-to-day PBWM initiatives
- Identify client needs to provide high-quality service
- Collaborate across teams to align banking processes
- Recommend improvements for operational efficiency
- Develop procedures and controls to mitigate risks
- Present performance reports to internal senior stakeholders
- Implement best practices based on industry trends
- Participate in projects to improve service effectiveness
- Lead and supervise team professional development
- Coordinate team resources and allocate work requirements
- Escalate policy breaches and embed new procedures
- Advise on decision-making within your area of expertise
- Resolve technical problems using evaluative judgement
- Communicate complex information to diverse stakeholders
- Build a network of internal and external contacts
Work Experience
- approx. 1 - 4 years
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Barclays and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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BABarclays
Client Due Diligence (CDD) Analyst - Onboarding(m/w/x)
Genf
Full-timeOn-siteManagement
Nejo AI Summary
Verifying documented parties and complex ownership structures for clients of lending and trade finance solutions. In-depth technical knowledge and CDD/risk assessment experience required. Close collaboration with bankers and Financial Crime teams.
Requirements
- In-depth technical knowledge and experience
- Understanding of underlying principles and concepts
- Strong attention to detail
- Good communication and collaboration skills
- CDD and risk assessment experience
- Experience in compliance or similar roles
- Experience in Private Banking or Wealth Management
- Focus on process improvement
- Positive energy and team motivation
- Patience and methodical approach
- Risk and controls expertise
- Change and transformation skills
- Business acumen and strategic thinking
- Digital and technology capabilities
Tasks
- Assess incoming cases and verify documented parties
- Ensure completeness and accuracy of documentation
- Identify high-risk scenarios with Financial Crime teams
- Partner with bankers to resolve documentation gaps
- Manage complex ownership structures during account reviews
- Process and report on day-to-day PBWM initiatives
- Identify client needs to provide high-quality service
- Collaborate across teams to align banking processes
- Recommend improvements for operational efficiency
- Develop procedures and controls to mitigate risks
- Present performance reports to internal senior stakeholders
- Implement best practices based on industry trends
- Participate in projects to improve service effectiveness
- Lead and supervise team professional development
- Coordinate team resources and allocate work requirements
- Escalate policy breaches and embed new procedures
- Advise on decision-making within your area of expertise
- Resolve technical problems using evaluative judgement
- Communicate complex information to diverse stakeholders
- Build a network of internal and external contacts
Work Experience
- approx. 1 - 4 years
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Barclays and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
Barclays
Industry
FinancialServices
Description
The company offers lending, trade finance, cash management, liquidity, digital banking, and hedging solutions to clients.
Not a perfect match?
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