Client Due Diligence Quality Assurance Analyst (8‑Month Fixed‑Term)

About the role

Barclays is seeking a Client Due Diligence (CDD) Quality Assurance Analyst on an eight‑month fixed‑term contract in Geneva. You will work within a collaborative team reviewing Private Banking client files across the full client lifecycle, ensuring compliance with internal standards and regulatory requirements.

Key responsibilities

• Analyse CDD/KYC documentation, assess transactions and account activity, and identify gaps, complex ownership structures and financial‑crime red flags.
• Conduct quality assessments and sampling against internal standards, service level agreements and regulatory requirements.
• Collaborate with Financial Crime, Second Line of Defence, bankers and other stakeholders to escalate complex risks and communicate findings.
• Develop reports and presentations on Private Banking performance and recommend process improvements.

Required profile

• Extensive experience in Quality Assurance, CDD/KYC operations or Financial Crime investigations within banking.
• Strong analytical skills to review Private Banking documents, transactions and identify unusual patterns.
• Ability to assess high‑risk customer files against internal policies and regulatory requirements.

Required skills

• Quality Assurance and Quality Control methodologies
• CDD/KYC processes
• Anti‑Money Laundering (AML), counter‑terrorist financing and sanctions knowledge
• Financial Crime investigation techniques