Customer Due Diligence Analyst — Risk & Compliance

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

Job summary

A major banking institution is seeking a Customer Due Diligence Analyst in Scotland. This role involves conducting thorough CDD and exit reviews, ensuring compliance with regulations, and effectively managing risk assessments. The ideal candidate will possess strong communication skills and a keen interest in financial crime prevention. You will join a supportive team committed to your career development, offering a dynamic environment where your analytical abilities will thrive.

Qualifications

• Previous experience in customer due diligence, economic crime prevention, or similar fields.
• A curious and analytical mind with a risk-based approach.
• Proven ability to excel in fast-paced environments.

Responsibilities

• Conduct in-life CDD and exit reviews ensuring alignment with risk appetite.
• Manage company dissolutions and liquidation tasks efficiently.
• Communicate clearly with customers embodying Mettle's tone.

Skills

Customer Due Diligence (CDD)

Financial Crime knowledge

Strong communication skills

Analytical thinking

Job description

A major banking institution is seeking a Customer Due Diligence Analyst in Scotland. This role involves conducting thorough CDD and exit reviews, ensuring compliance with regulations, and effectively managing risk assessments. The ideal candidate will possess strong communication skills and a keen interest in financial crime prevention. You will join a supportive team committed to your career development, offering a dynamic environment where your analytical abilities will thrive.