Operations Analyst - Enhanced Due Diligence/Exits
Barclays (company site, opens in a new tab)ChennaiOn-siteDirect career pageEst. 6–10 LPA
Posted 1d ago
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Job description
Structured overview of role & requirements
About This Role
- Manage and execute Enhanced Due Diligence (EDD) and exit reviews on high-risk clients and accounts to ensure compliance with regulatory requirements and internal policies.
- Support daily processing, reviewing, reporting, issue resolution, and improvement initiatives related to EDD and exit processes across the bank.
- Prepare and communicate risk assessments, reports, and presentations to senior stakeholders; collaborate cross-functionally to enhance efficiency and effectiveness of EDD and exit procedures.
Minimum Requirements
- Work Experience Required: Not explicitly mentioned in the JD.
- Location: Chennai-based position.
- Mandatory Skills: Proficiency in conducting Enhanced Due Diligence reviews, risk assessment pertaining to financial crime, and familiarity with regulatory compliance in banking operations.
- Additional Requirements: Ability to analyze client background, sources of wealth, and potential financial crime risks using external databases and watchlists.
Ideal Candidate Profile
- Experienced in financial crime prevention, specifically with hands-on knowledge of EDD processes and high-risk client monitoring within banking or similar regulated environment.
- Demonstrates strong operational ownership with ability to lead team-level work allocation, supervision, and cross-functional collaboration for process improvements.
- Capable of detailed risk analysis and reporting with a track record of improving controls and embedding regulatory changes into operational processes.