Senior Enhanced Due Diligence Manager
Barclays · mumbai, India
financial crimedue diligenceamlrisk assessmentreport writingstakeholder engagementcomplianceanalysisexperienced
Job Description
As a Senior Enhanced Due Diligence Manager, you will manage Enhanced Due Diligence reviews for high-risk customer types, including Politically Exposed Persons. You will engage with stakeholders to facilitate reviews, produce detailed EDD reports, and provide guidance on financial crime risks. The role requires strong analytical skills and the ability to work independently on complex cases.
Qualifications
Advanced degree level education and strong academic track record.
Skills Required
- financial crime
- due diligence
- aml
- risk assessment
- report writing
- stakeholder engagement
- compliance
- analysis
Location
City: mumbai · Country: India