Operations Analyst - Enhanced Due Diligence/Exits

Complete Enhanced Due Diligence and Exits cases which include day to day processing, reviewing, reporting, trading and issue resolution at Barclays to safeguard the business from financial crime risks.

Key Responsibilities

• Support with day to day Enhance Due Diligence and Exits initiatives including processing, reviewing, reporting, trading, and issue resolution.

• Execution of EDD reviews on high-risk customers to maintain compliance with regulatory requirements and policies.

• Execution of exit reviews on customers who are having their accounts closed to mitigate risk.

• Collaboration with teams across the bank to align and integrate EDD and exit processes.

• Identification of areas for improvement and providing recommendations for change in EDD and exit processes.

• Development and implementation of issue resolutions relating to inefficient controls.

• Development of reports and presentations on EDD and exit performance and communicate findings to internal senior stakeholders.