CDD Analyst, Exits — Safeguard Customers & Compliance

NatWest Group; Manchester; On-site; GBP 30,000 - 40,000; Full time

Job summary

A leading financial institution in Manchester is looking for a Customer Due Diligence Analyst. In this role, you will conduct due diligence reviews, manage customer accounts, and enhance processes to protect against economic crime. Strong communication skills and analytical ability are essential, and experience in financial crime prevention is preferred. The company is committed to supporting your career development while you work in a dynamic environment.

Qualifications

• Experience in customer due diligence, economic crime prevention, or similar fields.
• Ability to manage high volumes of work with a risk-based approach.
• Proven skills in critical thinking and decision-making.

Responsibilities

• Conduct robust in-life CDD and exit reviews to assess customer profiles.
• Manage dissolutions and liquidation tasks efficiently.
• Communicate effectively with customers, maintaining the Mettle tone.

Skills

Customer due diligence

Financial crime knowledge

Strong communication skills

Analytical mind

Attention to detail

Job description

A leading financial institution in Manchester is looking for a Customer Due Diligence Analyst. In this role, you will conduct due diligence reviews, manage customer accounts, and enhance processes to protect against economic crime. Strong communication skills and analytical ability are essential, and experience in financial crime prevention is preferred. The company is committed to supporting your career development while you work in a dynamic environment.