Onboarding CDD Analyst: Protect, Vet & Scale New Accounts

NatWest Group; City of Edinburgh; On-site; GBP 30,000 - 40,000; Full time

Job summary

A leading financial services company in Edinburgh is seeking a Customer Due Diligence Analyst. In this role, you will safeguard the organization from economic crime by conducting thorough reviews of customer applications and ensuring compliance with regulatory obligations. With a focus on growth and support, you will enhance processes while collaborating within a dedicated team. Ideal candidates possess experience in due diligence or economic crime prevention and strong analytical and communication skills.

Qualifications

• Previous experience in customer due diligence or economic crime prevention.
• Strong communication skills in English, both written and verbal.
• Excellent attention to detail and strong decision-making abilities.

Responsibilities

• Conduct robust reviews of new Mettle account applications.
• Identify and mitigate economic crime risks effectively.
• Review KYC/KYB check reports to prevent application fraud.

Skills

Customer due diligence

Analytical skills

Communication skills

Critical thinking

Time management

Job description

A leading financial services company in Edinburgh is seeking a Customer Due Diligence Analyst. In this role, you will safeguard the organization from economic crime by conducting thorough reviews of customer applications and ensuring compliance with regulatory obligations. With a focus on growth and support, you will enhance processes while collaborating within a dedicated team. Ideal candidates possess experience in due diligence or economic crime prevention and strong analytical and communication skills.