Barclays
Client Due Diligence (CDD) Analyst - Onboarding(m/w/x)
Full-timeOn-siteManagement
Genf
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BABarclays
Know Your Customer (KYC) Analyst(m/w/x)
Genf
Full-timeOn-siteExperienced
Nejo AI Summary
Assessing complex client risk profiles via periodic and non-BAU reviews for financial services clients. Swiss regulatory and client-onboarding exposure preferred. Exposure to diverse financial products.
Requirements
- Technical knowledge and expertise in assigned area
- Understanding of principles within area of expertise
- Experience in KYC and CDD
- Ideally Swiss regulatory and client-onboarding exposure
- Experience conducting periodic and non-BAU reviews
- Ability to assess wealth and risk
- Working knowledge of Avaloq
- Strong Excel capability
- Collaboration and teamwork skills
- Skills in risk and controls
- Strategic thinking and business acumen
Tasks
- Conduct high-quality periodic and non-BAU reviews
- Assess complex client risk profiles
- Ensure compliance with KYC and CDD standards
- Identify changes in client risk factors
- Escalate policy breaches and suspicious activity
- Provide expert CDD guidance to stakeholders
- Independently assess and sign off reviews
- Evaluate source of wealth and adverse media
- Support Private Bank and Wealth Management initiatives
- Process and resolve account and product issues
- Manage client relations to meet service expectations
- Collaborate with teams to integrate bank processes
- Recommend improvements for operational efficiency
- Develop and implement risk mitigation controls
- Create performance reports for senior stakeholders
- Monitor industry trends to implement best practices
- Lead and supervise team professional development
- Coordinate team resources and work allocations
- Advise and influence area decision-making
- Build networks with internal and external stakeholders
- Analyze factual information to make evaluative judgements
- Resolve technical problems using acquired experience
Work Experience
- approx. 1 - 4 years
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Tools & Technologies
- Avaloq
- Excel
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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Know Your Customer (KYC) Analyst(m/w/x)
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Full-timeOn-siteExperienced
Nejo AI Summary
Assessing complex client risk profiles via periodic and non-BAU reviews for financial services clients. Swiss regulatory and client-onboarding exposure preferred. Exposure to diverse financial products.
Requirements
- Technical knowledge and expertise in assigned area
- Understanding of principles within area of expertise
- Experience in KYC and CDD
- Ideally Swiss regulatory and client-onboarding exposure
- Experience conducting periodic and non-BAU reviews
- Ability to assess wealth and risk
- Working knowledge of Avaloq
- Strong Excel capability
- Collaboration and teamwork skills
- Skills in risk and controls
- Strategic thinking and business acumen
Tasks
- Conduct high-quality periodic and non-BAU reviews
- Assess complex client risk profiles
- Ensure compliance with KYC and CDD standards
- Identify changes in client risk factors
- Escalate policy breaches and suspicious activity
- Provide expert CDD guidance to stakeholders
- Independently assess and sign off reviews
- Evaluate source of wealth and adverse media
- Support Private Bank and Wealth Management initiatives
- Process and resolve account and product issues
- Manage client relations to meet service expectations
- Collaborate with teams to integrate bank processes
- Recommend improvements for operational efficiency
- Develop and implement risk mitigation controls
- Create performance reports for senior stakeholders
- Monitor industry trends to implement best practices
- Lead and supervise team professional development
- Coordinate team resources and work allocations
- Advise and influence area decision-making
- Build networks with internal and external stakeholders
- Analyze factual information to make evaluative judgements
- Resolve technical problems using acquired experience
Work Experience
- approx. 1 - 4 years
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Tools & Technologies
- Avaloq
- Excel
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.
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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