Customer Due Diligence Analyst — Risk & Compliance

NatWest Group; Manchester; On-site; GBP 35,000 - 45,000; Full time

Job summary

A prominent financial institution in Manchester is looking for a Customer Due Diligence Analyst. In this role, you will work diligently to safeguard customers and the bank from economic crime. The position involves conducting thorough CDD reviews, managing account processes, and ensuring compliance with regulations. Ideal candidates will have experience in CDD or related fields, excellent communication skills, and a keen analytical mindset. This is a fantastic opportunity to enhance your career within a supportive team environment.

Qualifications

• Previous experience in customer due diligence or economic crime prevention.
• Strong verbal and written communication skills in English.
• Ability to thrive in a fast-paced environment.

Responsibilities

• Conduct robust in-life CDD and exit reviews.
• Manage company dissolutions and liquidation tasks.
• Communicate clearly with customers.

Skills

Curiosity

Analytical skills

Communication skills

Time management

Job description

A prominent financial institution in Manchester is looking for a Customer Due Diligence Analyst. In this role, you will work diligently to safeguard customers and the bank from economic crime. The position involves conducting thorough CDD reviews, managing account processes, and ensuring compliance with regulations. Ideal candidates will have experience in CDD or related fields, excellent communication skills, and a keen analytical mindset. This is a fantastic opportunity to enhance your career within a supportive team environment.