PEP & HR Hub Analyst
Barclays(11 days ago)
About this role
This role involves managing operations related to Enhanced Due Diligence (EDD) and Exit case management within a banking environment. The employee will focus on compliance, risk mitigation, process improvement, and stakeholder collaboration to ensure regulatory standards are met.
Required Skills
- Regulatory Compliance
- Risk Assessment
- Transaction Monitoring
- Case Management
- Reporting
- Financial Crime
- Investigative Skills
- Process Improvement
- Document Writing
- Stakeholder Management
About Barclays
home.barclaysBarclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
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