Client Due Diligence

Join us as a Client Due Diligence (CDD) Analyst - Onboarding at Barclays, working within a collaborative team of five responsible for reviewing cases across all risk classifications from a documentary perspective. In this role, you will assess incoming cases, verify all documented parties, ensure the completeness and accuracy of documentation, and work closely with Financial Crime and Second Line of Defence teams to identify higher‑risk scenarios. You will also partner with bankers to resolve outstanding points, address documentation gaps, and manage complex ownership structures as part of account reviews and account opening processes.

To be successful as a CDD Analyst - Onboarding, you should have experience with:

• Attention to detail, ensuring every document, ownership structure, and verification step is reviewed thoroughly and accurately.
• Good communication skills, enabling you to collaborate effectively with bankers, Financial Crime teams, and other st...