Client Due Diligence (cdd) Analyst - Fixed Term Contract

Barclays

Monaco, Monaco
Client due diligence experience
Documentary review and verification
Private banking or wealth management knowledge
This role supports the Private Bank and Wealth Management division by reviewing cases across all risk classifications from a documentary perspective

Job Summary

  • This role supports the Private Bank and Wealth Management division by reviewing cases across all risk classifications from a documentary perspective.
  • The analyst will verify documented parties, ensure completeness of documentation, and partner with bankers to resolve outstanding points during account reviews.
  • Success in this position requires thorough attention to detail and the ability to work closely with Financial Crime and Second Line of Defence teams.

Matching Summary

This role supports the Private Bank and Wealth Management division by reviewing cases across all risk classifications from a documentary perspective.

Skills & Requirements

Must-have

  • Client Due Diligence experience
  • Documentary review and verification
  • Private Banking or Wealth Management knowledge
  • Regulatory compliance understanding
  • Complex ownership structure analysis

Nice-to-have

  • Process improvement mindset
  • Strong communication skills
  • Patience with complex documentation
  • Collaborative team environment
  • Positive energy and motivation

Key Requirements

  • Experience in compliance sector
  • Knowledge of regulatory expectations
  • 12-month fixed term contract availability

Work Rights

Not specified

Tailored Resume

Cover Letter