Client Due Diligence Control Analyst

This is an exciting opportunity to join Barclays as a Client Due Diligence Control Analyst. You will pay a critical role in the strategic buildout of the Private Bank Singapore platform. Embedded within the Client Lifecycle Management (CLM) operations function, this role support Private Bank by ensuring that all client onboarding activities meet stringent business standard, global Anti- Money Laundering (AML)p policies, and local regulatory requirements. The role holder will be responsible for conducting thorough CDD reviews, ensuring technical sign-off of client flies, and maintaining compliance with local operational procedures. Key responsibilities include reviewing client documentation, liaising with front office teams, and engaging with business, risk and financial crime stakeholders to uphold the integrity of the client onboarding process. Barclays is required by law to confirm that you have the Legal Right to Work in any role that you apply for. If you currently hold a work ...