CDD Senior Analyst
Barclays · chennai, India
due diligencecompliancerisk managementstakeholder managementbanking operationsreportingprocess improvementexperienced
Job Description
As a CDD Senior Analyst at Barclays, you will conduct due diligence and ensure compliance with regulatory requirements. You will support various business areas with processing, reporting, and issue resolution while collaborating with teams across the bank. Strong knowledge of risk and control frameworks is essential.
Qualifications
Prior experience in operations within Banking, Insurance, or Financial sector; knowledge of CLM Operations processes preferred.
Skills Required
- due diligence
- compliance
- risk management
- stakeholder management
- banking operations
- reporting
- process improvement
Location
City: chennai · Country: India