CDD Analyst, Exits — Safeguard Customers & Compliance

NatWest Group; City of Edinburgh; On-site; GBP 40,000 - 50,000; Full time

Job summary

A leading financial services company based in Edinburgh is looking for a Customer Due Diligence Analyst. In this role, you will conduct in-life and exit reviews to ensure compliance and manage risks effectively. The ideal candidate should have experience in customer due diligence or economic crime prevention, alongside excellent communication and analytical skills. Join a supportive team that invests in your career development while ensuring customer safety and compliance with regulations.

Qualifications

• Experience in CDD, AML, or similar fields.
• Strong communication skills with a positive customer focus.
• Ability to manage high volumes of work effectively.

Responsibilities

• Conduct robust in-life CDD and exit reviews.
• Manage company dissolutions and liquidation tasks.
• Communicate with customers in a professional manner.
• Identify and mitigate financial crime risks.
• Seek process enhancements for efficiency.

Skills

Customer due diligence experience

Knowledge of economic crime prevention

Strong communication skills

Analytical mindset

Attention to detail

Job description

A leading financial services company based in Edinburgh is looking for a Customer Due Diligence Analyst. In this role, you will conduct in-life and exit reviews to ensure compliance and manage risks effectively. The ideal candidate should have experience in customer due diligence or economic crime prevention, alongside excellent communication and analytical skills. Join a supportive team that invests in your career development while ensuring customer safety and compliance with regulations.