CDD Senior Analyst
Barclays · chennai, India
cddkycamlriskcomplianceclient onboardingreportingoperationsexperienced
Job Description
The CDD Senior Analyst will process CDD for new clients and conduct ongoing KYC reviews for existing legal entities. Responsibilities include collaborating with teams, identifying areas for improvement, and developing operational procedures to mitigate risks. The role requires interaction with front office teams and flexibility for shifts.
Qualifications
Core CDD/KYC/AML knowledge and experience in KYC/TM/CDD process.
Skills Required
- cdd
- kyc
- aml
- risk
- compliance
- client onboarding
- reporting
- operations
Location
City: chennai · Country: India