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- Tasks: Conduct customer reviews and manage company dissolutions to combat economic crime.
- Company: Mettle, a supportive bank focused on risk and compliance.
- Benefits: Career development opportunities in a dynamic work environment.
- Other info: Join a proactive team dedicated to compliance and customer safety.
- Why this job: Make a real difference in protecting customers and the bank from financial crime.
- Qualifications: Experience in customer due diligence or financial crime with strong communication skills.
The predicted salary is between 30000 - 40000 £ per year.
Mettle is seeking a Customer Due Diligence Analyst in Edinburgh to protect customers and the bank from economic crime. This role involves conducting thorough customer reviews, managing company dissolutions, and ensuring regulatory obligations are met.
Ideal candidates will have:
- Experience in customer due diligence or financial crime
- Excellent communication skills
- A proactive approach
Mettle offers a supportive environment for career development.
CDD & Exits Analyst — Risk & Compliance Pro employer: Mettle
Contact Detail:
Mettle Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land CDD & Exits Analyst — Risk & Compliance Pro
✨Tip Number 1
Network like a pro! Reach out to folks in the risk and compliance field on LinkedIn. A friendly chat can open doors and give you insights into the role that might just set you apart.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of customer due diligence and financial crime. We recommend having real-life examples ready to showcase your experience and how you’ve tackled challenges in the past.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It shows your enthusiasm and keeps you fresh in their minds.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace CDD & Exits Analyst — Risk & Compliance Pro
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in customer due diligence or financial crime. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about protecting customers and combating economic crime. We love seeing candidates who are proactive and genuinely interested in the role.
Show Off Your Communication Skills: Since excellent communication is key for this role, make sure your application reflects that. Keep your language clear and concise, and don’t forget to proofread for any typos or errors before hitting send!
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’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Mettle
✨Know Your Stuff
Make sure you brush up on customer due diligence and financial crime regulations. Familiarise yourself with Mettle's approach to risk and compliance, as well as any recent news in the sector. This will show that you're not just interested in the role but also invested in the company's mission.
✨Show Off Your Communication Skills
Since excellent communication is key for this role, practice articulating your thoughts clearly and confidently. Consider preparing examples of how you've effectively communicated complex information in previous roles, especially in high-pressure situations.
✨Be Proactive in Your Approach
Mettle values a proactive mindset, so think of ways you can demonstrate this during the interview. Prepare to discuss instances where you took initiative in your past roles, whether it was improving processes or identifying potential risks before they became issues.
✨Ask Insightful Questions
Prepare thoughtful questions about Mettle's culture, team dynamics, and future projects related to risk and compliance. This not only shows your interest in the role but also helps you gauge if the company is the right fit for you.