At a Glance
- Tasks: Conduct customer due diligence and manage account reviews to combat economic crime.
- Company: Join a supportive team at a leading bank focused on innovation.
- Benefits: Career development opportunities, competitive salary, and a dynamic work environment.
- Other info: Fast-paced role with opportunities for personal and professional growth.
- Why this job: Make a real impact in protecting customers and the bank from financial crime.
- Qualifications: Curiosity, attention to detail, and strong communication skills are essential.
The predicted salary is between 30000 - 40000 € per year.
Join us as a Customer Due Diligence Analyst, Exits. If you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst. You’ll work diligently and efficiently to protect our customers and the bank from economic crime. This is an opportunity to join a supportive team where we’ll also take a real investment in your career development.
What you'll do:
- In this role within the Customer Due Diligence function, you will primarily focus on the Mettle proposition, supporting Boxed banking-as-a-service processes as needed.
- As a key part of our first line of defence against economic crime, you will ensure regulatory obligations are met, conduct efficient account reviews, and risk assess customers using various sources to confirm they meet our risk appetite.
- You’ll be responsible for conducting robust in-life CDD and exit reviews, ensuring our customers align with Mettle’s risk appetite and making fair off-boarding decisions.
- Efficiently managing company dissolutions and liquidation tasks.
- Communicating clearly and concisely with our customers, always embodying the distinctive Mettle tone of voice.
- Operating diligently within NatWest Group policies and Mettle’s established processes.
- Identifying and mitigating financial crime and reputational risks, escalating effectively when needed.
- Constantly seeking opportunities to enhance our processes for greater effectiveness and efficiency.
- Responding to requests for information related to PEP (Politically Exposed Persons).
Customer Due Diligence Analyst, Exits employer: Career Choices Dewis Gyrfa Ltd
At NatWest Group, we pride ourselves on being an excellent employer, particularly for the role of Customer Due Diligence Analyst, Exits. Our dynamic and innovative work culture fosters collaboration and personal growth, ensuring that you receive comprehensive support for your career development. With a strong commitment to employee well-being and a focus on meaningful work, you'll find a rewarding environment where your contributions directly impact our mission to protect customers from economic crime.
Contact Detail:
Career Choices Dewis Gyrfa Ltd Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Customer Due Diligence Analyst, Exits
✨Tip Number 1
Network like a pro! Reach out to current employees on LinkedIn or at networking events. Ask them about their experiences and any tips they might have for landing a role at Mettle.
✨Tip Number 2
Prepare for the interview by understanding the company’s values and the specifics of the Customer Due Diligence role. We recommend practising common interview questions and tailoring your answers to show how you embody Mettle's distinctive tone of voice.
✨Tip Number 3
Showcase your curiosity! During interviews, ask insightful questions about the team and processes. This not only demonstrates your interest but also helps you gauge if the role is the right fit for you.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in joining our innovative team.
We think you need these skills to ace Customer Due Diligence Analyst, Exits
Some tips for your application 🫡
Show Your Curiosity:We love a curious mind! When writing your application, highlight your eagerness to learn and adapt in a fast-paced environment. Share examples of how you've tackled challenges or explored new ideas in previous roles.
Be Clear and Concise:Communication is key in this role, so make sure your application reflects that. Use straightforward language and get to the point quickly. We want to see your ability to convey information clearly, just like you would with our customers.
Align with Our Values:Take a moment to understand Mettle’s risk appetite and values. Tailor your application to show how your experience aligns with our mission to protect customers from economic crime. This will demonstrate that you’re not just a fit for the role, but for our team too!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, it shows you’re proactive and keen to join our team!
How to prepare for a job interview at Career Choices Dewis Gyrfa Ltd
✨Know Your CDD Basics
Make sure you brush up on your Customer Due Diligence knowledge. Understand the key principles and processes involved, especially around risk assessment and regulatory obligations. This will show that you're not just interested in the role but also knowledgeable about the industry.
✨Showcase Your Communication Skills
Since clear communication is crucial in this role, prepare examples of how you've effectively communicated with customers or colleagues in the past. Think about times when you had to explain complex information simply or resolve conflicts—these stories will highlight your ability to embody Mettle's tone of voice.
✨Demonstrate Your Problem-Solving Skills
Be ready to discuss how you've identified and mitigated risks in previous roles. Prepare specific examples where you enhanced processes for greater efficiency. This will demonstrate your proactive approach and your fit within a fast-paced, innovative environment.
✨Ask Insightful Questions
Prepare thoughtful questions about the team, the challenges they face, and how success is measured in the role. This shows your genuine interest in the position and helps you assess if the company culture aligns with your career goals.
