Operations Analyst - Client Due Diligence (CDD) Review Team

About the role

Barclays is hiring an Operations Analyst for its Client Due Diligence (CDD) Review Team in Monaco. The role supports the Private Bank Wealth Management team with day-to-day client due diligence activities, including processing, reviewing, reporting and issue resolution, in line with regulatory and internal control requirements.

Key responsibilities

• Support day-to-day Private Bank and Wealth Management initiatives, including processing, reviewing, reporting and issue resolution for accounts, products and services.
• Help identify client needs and collaborate with teams across the bank to align Private Bank and Wealth Management processes.
• Identify areas for improvement and recommend changes; develop procedures and controls to mitigate risk and maintain efficiency.
• Develop reports and presentations on performance and share findings with senior stakeholders.
• Track industry trends and take part in projects that improve efficiency and effectiveness.
• Review the existing client base periodically, including legal documentation, due diligence checks and screening of individuals and entities.

Required profile

• Experience in a Private Banking or similar environment, with exposure to client due diligence or operational processes.
• Ability to work independently while collaborating within a team, and to challenge where required.
• Strong English communication skills and the ability to explain findings clearly to stakeholders.
• Understanding of Monaco regulatory requirements in client due diligence.

Required skills

• Analytical and problem-solving skills, able to assess client data and support resolution.
• Ability to manage multiple tasks and priorities in a fast-paced environment.
• Valued: KYC and AML experience, including client onboarding and periodic reviews.
• Valued: experience with systems such as Avaloq.