Mettle is seeking a Customer Due Diligence Analyst, Onboarding in Manchester. You will support Boxed banking-as-a-service processes, conduct robust account reviews, and assess customers to ensure regulatory and risk compliance.
This role sits in our first line of defence against economic crime and emphasizes career development within a supportive team. You will review new applications, perform risk-based due diligence, and escalate findings as needed while maintaining clear communication with
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CDD Analyst: Safeguard Onboarding & Risk Review in Manchester employer: Mettle
Mettle is an exceptional employer that fosters a dynamic work culture in the heart of Edinburgh, offering employees the chance to make a meaningful impact in the fight against economic crime. With a strong emphasis on professional development and collaboration, we provide ample opportunities for growth while ensuring a supportive environment where your contributions are valued. Join us to be part of a forward-thinking team dedicated to upholding the highest standards of compliance and customer service.
