Onboarding CDD Analyst: Protect, Vet & Scale New Accounts

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

Job summary

A leading financial services organization in Manchester is seeking a Customer Due Diligence Analyst to join their vibrant team. The successful candidate will be responsible for conducting thorough reviews of new account applications, ensuring compliance with regulations, and identifying economic crime risks. Ideal applicants will have strong communication skills, a curious mind, and previous experience in customer due diligence or related fields. Join a supportive team that invests in your career development and thrive in an innovative environment.

Qualifications

• Experience in customer due diligence or economic crime prevention is desirable.
• Strong communication skills and focus on customer outcomes are essential.
• Previous experience with AML, PEPs, or KYC/KYB is an advantage.

Responsibilities

• Conduct robust reviews of new account applications.
• Identify and mitigate economic crime risks.
• Ensure compliance with established processes.
• Enhance processes for greater effectiveness.
• Review KYC/KYB check reports and application data.
• Investigate application fraud and economic crime-related alerts.
• Manage customer communications effectively.

Skills

Customer Due Diligence knowledge

Analytical skills

Communication skills

Critical thinking

Attention to detail

Job description

A leading financial services organization in Manchester is seeking a Customer Due Diligence Analyst to join their vibrant team. The successful candidate will be responsible for conducting thorough reviews of new account applications, ensuring compliance with regulations, and identifying economic crime risks. Ideal applicants will have strong communication skills, a curious mind, and previous experience in customer due diligence or related fields. Join a supportive team that invests in your career development and thrive in an innovative environment.