CDD QA Analyst | Private Banking & AML/KYC

9705 Barclays Bank SA/UAE; Chêne-Bougeries; On-site; CHF 90,000 - 130,000; Full time

Job summary

Barclays in Geneva seeks a CDD Quality Assurance Analyst for an eight-month fixed-term contract, focusing on reviewing Private Banking client files, analysing CDD/KYC documentation, transactions and activity to ensure compliance and identify gaps.

You will collaborate with Financial Crime, Second Line of Defence and business stakeholders to elevate risk controls and deliver quality assessments. Strong analytical skills required.

Qualifications

• Extensive experience in QA, QC, CDD/KYC operations or Financial Crime investigations within banking.
• Strong analytical skills to review Private Banking documents, transactions and account activity.

Responsibilities

• Support day-to-day Private Bank/Wealth Management initiatives, processing, reviewing and reporting.
• Review client files for CDD/KYC, assess documentation gaps and potential risk indicators.
• Collaborate with Financial Crime and Second Line of Defence and other stakeholders.
• Communicate quality assurance findings to internal stakeholders and management.

Skills

Quality Assurance

CDD/KYC operations

Financial Crime investigations

AML knowledge

Analytical skills

Job description

Barclays in Geneva seeks a CDD Quality Assurance Analyst for an eight-month fixed-term contract, focusing on reviewing Private Banking client files, analysing CDD/KYC documentation, transactions and activity to ensure compliance and identify gaps.

You will collaborate with Financial Crime, Second Line of Defence and business stakeholders to elevate risk controls and deliver quality assessments. Strong analytical skills required.