Operations Analyst - Client Due Diligence (CDD) Review Team

Barclays · Monaco, Le Saint Michel Building We are seeking an Operations Analyst to join our Client Due Diligence (CDD) Review Team at Barclays in Monaco. As an Operations Analyst, you will support the Private Bank Wealth Management team with day-to-day client due diligence activities, ensuring high-quality delivery across processing, reviews, reporting, and issue resolution, maintaining strong standards in line with regulatory and internal control requirements. Your responsibilities will include: Supporting periodic reviews of the existing client base, including reviewing legal documentation, performing due diligence checks, and conducting screening on individuals and entities within client relationships. Maintaining strong attention to detail, managing multiple tasks, and working confidently within a regulated environment. Collaborating with teams across the bank to align and integrate Private Bank and Wealth Management processes. Identifying areas for improvement and providing recommendations for change in Private Bank and Wealth Management processes. Developing and implementing procedures and controls to mitigate risks and maintain operational efficiency. The ideal candidate will have: Strong English communication skills, with the ability to clearly articulate findings and engage effectively with stakeholders. Experience in a Private Banking or similar environment, with exposure to client due diligence or operational processes. Strong analytical and problem-solving skills, with the ability to assess client data, identify issues, and support resolution. Ability to work independently while collaborating within a team. Some other highly valued skills and experience include: Experience in KYC and AML processes, including client onboarding and periodic reviews. Familiarity with systems such as Avaloq. Understanding of Monaco regulatory requirements and their application in client due diligence processes. In this role, you will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset – to Empower, Challenge, and Drive.