# Operations Analyst Enhanced Due Diligence/Exits

**Company**: Barclays
**Location**: Chennai
**Work arrangement**: onsite
**Experience**: senior
**Job type**: full-time
**Category**: Operations
**Industry**: Finance

**Apply**: https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Chennai-DLF-IT-Park/Operations-Analyst---Enhanced-Due-Diligence-Exits_JR-0000136900?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_596bbd93-c66

## Description

We are seeking an Operations Analyst Enhanced Due Diligence/Exits to join our team at Barclays in Chennai.

The purpose of this role is to complete EDD/Exits cases, which includes day-to-day processing, reviewing, reporting, trading, and issue resolution.

**Responsibilities:**

- Support day-to-day Enhance Due Diligence (EDD)/Exits initiatives including processing, reviewing, reporting, trading, and issue resolution.

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

- Execute exit reviews on customers who are having their accounts closed to mitigate risk, aligned to compliance and internal policy.

- Collaborate with teams across the bank to align and integrate EDD and exit processes.

- Identify areas for improvement and provide recommendations for change in EDD and exit processes.

- Develop and implement issue resolutions relating to any inefficient controls.

- Develop reports and presentations on EDD and exit performance and communicate findings to internal senior stakeholders.

- Participate in projects and initiatives to improve EDD and exit efficiency and effectiveness.

**Analyst Expectations:**

- Perform prescribed activities in a timely manner and to a high standard, consistently driving continuous improvement.

- Requires in-depth technical knowledge and experience in their assigned area of expertise.

- Thorough understanding of the underlying principles and concepts within the area of expertise.

- Lead and supervise a team, guiding and supporting professional development, allocating work requirements, and coordinating team resources.

- Demonstrate a clear set of leadership behaviors to create an environment for colleagues to thrive and deliver to a consistently excellent standard.

**Desirable Skills:**

- Experience supporting financial crime prevention activities, including identifying and assessing potential financial crime risks.

- Practical experience conducting Enhanced Due Diligence reviews, analyzing customer information, and documenting risk-related findings.

- Experience reviewing transactions and identifying unusual or potentially suspicious activity that may require further investigation.

- Strong written and verbal communication skills, with the ability to clearly document findings and communicate effectively with relevant stakeholders.

**Essential Skills:**

- Conduct thorough due diligence to identify PEPs, their family members, and close associates as part of the client onboarding process or periodic reviews.

- Assess and monitor high-risk individuals or entities across all business lines and ensure comprehensive records are maintained.

- Utilize external databases, watchlists, and other sources to identify PEPs and high-risk clients.

- Perform EDD on PEPs and high-risk clients, including gathering, analyzing, and verifying information about the client's background, sources of wealth, business activities, and other risk factors.

- Analyze and assess potential money laundering, terrorist financing, and other financial crime risks associated with PEPs and high-risk clients.

- Prepare risk assessments and provide recommendations on how to mitigate or manage risks within the organization's risk tolerance.

## Skills

### Required
- Enhanced Due Diligence
- Financial Crime Prevention
- Risk Assessment
- Compliance
- Regulatory Requirements

### Nice to have
- Experience supporting financial crime prevention activities
- Practical experience conducting Enhanced Due Diligence reviews
- Strong written and verbal communication skills

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Source: [Apply at barclays.wd3.myworkdayjobs.com](https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Chennai-DLF-IT-Park/Operations-Analyst---Enhanced-Due-Diligence-Exits_JR-0000136900?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)