Mettle is seeking a Customer Due Diligence Analyst for Onboarding to help protect customers and the organisation from economic crime. You will review new account applications, assess risk, and ensure regulatory obligations are met, joining a supportive team committed to career development.
You will apply KYC/KYB checks, monitor for sanctions, and work within SLAs to provide a clear, customer‑focused experience while improving processes to scale operations.
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Customer Due Diligence Analyst: Onboarding & Risk in Manchester employer: eFinancialCareers
As a leading global asset manager based in London, we pride ourselves on fostering a dynamic and inclusive work culture that values innovation and collaboration. Our employees benefit from comprehensive professional development opportunities, competitive compensation packages, and the chance to work with cutting-edge AI tools that enhance their skills and productivity. Join us to be part of a team that not only drives success but also prioritises employee well-being and growth in a vibrant city.
