CDD QA Analyst — Private Banking & Wealth

barclays; Genf; On-site; CHF 90,000 - 120,000; Full time

Job summary

Barclays is seeking a CDD Quality Assurance Analyst in Geneva for an eight‑month fixed‑term contract. The role involves reviewing Private Banking client files across the lifecycle, analysing CDD and KYC documentation, evaluating transactions, and identifying gaps, control failures and red flags.

You will work with Financial Crime, Second Line of Defence and other stakeholders to ensure compliance and quality.

Qualifications

• Extensive experience in QA, QC, CDD/KYC operations or Financial Crime investigations within banking.
• Strong analytical skills to review documents, transactions and activity and identify gaps or red flags.
• Ability to assess complex ownership structures against internal policies and regulatory requirements.

Responsibilities

• Perform quality assessments and sampling against internal standards and regulatory requirements.
• Analyse CDD, KYC and high‑risk customer files and document findings.
• Collaborate with Financial Crime, Second Line of Defence and stakeholders to escalate issues.
• Identify documentation gaps and control failures and provide practical enhancements.
• Communicate findings clearly to internal teams and leadership.

Skills

Quality Assurance

CDD/KYC operations

Financial Crime investigations

AML knowledge

Documentation review

Stakeholder communication

Job description

Barclays is seeking a CDD Quality Assurance Analyst in Geneva for an eight‑month fixed‑term contract. The role involves reviewing Private Banking client files across the lifecycle, analysing CDD and KYC documentation, evaluating transactions, and identifying gaps, control failures and red flags.

You will work with Financial Crime, Second Line of Defence and other stakeholders to ensure compliance and quality.