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    Client Due Diligence (CDD) Analyst – Onboarding

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    Company NameBarclays
    Company TypePrivate
    Job TypeFull-Time
    Salary RangeMarket Competitive
    LocationMonaco, Monaco
    QualificationsNone / No Formal Education
    Experience2 Year+

    Job Overview

    Barclays is seeking a Client Due Diligence (CDD) Analyst for Onboarding in Monaco, Monaco. In this role, you will be crucial in ensuring compliance with regulatory requirements and maintaining the integrity of client relationships during the onboarding process.

    Company Overview

    Barclays is a British universal bank with a vision to be the UK-centred leader in global finance. It operates as a diversified bank with comprehensive UK consumer, corporate, wealth, and private banking franchises, a leading investment bank, and a strong, specialist US consumer bank. With over 325 years of history, Barclays operates in over 40 countries, employing approximately 83,500 people, moving, lending, investing, and protecting money for customers and clients worldwide. Barclays Bank PLC is registered in England, authorised by the Prudential Regulation Authority, and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

    Quick Details

    • Salary Range: Market Competitive
    • Job Type: Full-time
    • Qualifications: None / Open to all applicants
    • Experience: 2 Year+

    Key Responsibilities

    • Perform thorough Client Due Diligence (CDD) checks for new and existing clients.
    • Ensure all onboarding processes comply with local and international regulatory standards.
    • Verify client identities, conduct background screenings, and assess risk profiles.
    • Collaborate with sales and compliance teams to resolve CDD-related queries.
    • Maintain accurate and up-to-date client records and documentation.
    • Support ongoing monitoring of client accounts to detect suspicious activities.

    Requirements

    • Proven experience as an Associate in Client Due Diligence or a related compliance role.
    • Strong understanding of AML/KYC regulations and financial crime prevention.
    • Excellent analytical skills and attention to detail.
    • Ability to interpret complex regulatory requirements and apply them effectively.
    • Proficiency in using CDD tools and systems.
    • Effective communication skills for interacting with clients and internal stakeholders.

    Benefits

    • Opportunity to work for a leading global financial institution.
    • Competitive salary and comprehensive benefits package.
    • Professional development and career growth opportunities.
    • Exposure to international banking practices and regulatory frameworks.
    • Supportive and collaborative work environment.
    • Contribution to maintaining financial integrity and security.

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