CDD Analyst: Fast-Paced Risk & Onboarding

Mettle; City of Edinburgh; Vor Ort; GBP 30.000 - 42.000; Vollzeit

Zusammenfassung

Mettle is hiring a Customer Due Diligence Analyst for onboarding to help protect customers and the business from economic crime. You will review new account applications, assess risk, and collaborate across teams to ensure compliance with regulatory standards.

The role requires a curious, proactive mindset with strong communication skills and attention to detail, in a fast-paced environment. English proficiency is essential, and ongoing career development is supported.

Qualifikationen

• Experience or knowledge in customer due diligence and financial crime prevention.
• Strong communication skills and focus on positive customer outcomes.

Aufgaben

• Conduct robust reviews of new account applications within the Mettle proposition, ensuring risk appetite alignment and fair/ proportionate declines when needed.
• Identify and mitigate economic crime risks and escalate when necessary to protect customers and Mettle.
• Work within NatWest Boxed policies and established processes to ensure compliance and consistency.
• Seek ways to enhance processes for greater effectiveness and scalability.
• Review KYC/KYB data to prevent fraud and understand the account’s purpose.
• Review name screening for PEPs, sanctions, and adverse press; escalate true matches or discount appropriately.
• Investigate application fraud and other alerts from internal and external databases.
• Communicate with customers within SLAs, maintaining Mettle’s supportive tone.

Kenntnisse

CDD knowledge

Financial crime knowledge

Strong communication

English proficiency

Jobbeschreibung

Mettle is hiring a Customer Due Diligence Analyst for onboarding to help protect customers and the business from economic crime. You will review new account applications, assess risk, and collaborate across teams to ensure compliance with regulatory standards.

The role requires a curious, proactive mindset with strong communication skills and attention to detail, in a fast-paced environment. English proficiency is essential, and ongoing career development is supported.