PEP & HR Hub Analyst
Barclays · noida, India
due diligenceregulatory compliancerisk assessmentfinancial crimereport writingcase managementboth
Job Description
As a PEP & HR Hub Analyst at Barclays, you will manage operations related to Enhanced Due Diligence (EDD) and exit case management. Your responsibilities include performing detailed reviews, reporting, and issue resolution to ensure compliance with regulatory standards. You will collaborate with internal teams to strengthen controls and improve process efficiency.
Qualifications
Strong knowledge of Global Enhanced Due Diligence, CDD, EDD, HRR, and regulatory compliance frameworks.
Skills Required
- due diligence
- regulatory compliance
- risk assessment
- financial crime
- report writing
- case management
Location
City: noida · Country: India