NatWest Group is seeking a Customer Due Diligence Analyst for the Mettle proposition in Edinburgh. You will support in-life CDD reviews and regulatory obligations, while protecting customers and the bank from economic crime.
The role offers opportunities to develop within a supportive team and to work with first-line defence processes. You will conduct in-life CDD reviews, assist with company dissolutions, and maintain clear communication with customers in NatWest's distinctive tone.
CDD Analyst — Safeguard Customers & Fight Financial Crime employer: NatWest Group
As a Principal Engineer in Economic Crime Services, you will thrive in a dynamic and innovative work culture that prioritises customer experience and engineering excellence. Our commitment to employee growth is evident through opportunities for senior stakeholder engagement and leadership development, all while working in a hybrid environment that promotes flexibility and collaboration. Join us to be part of a forward-thinking team dedicated to tackling economic crime with cutting-edge technology and solutions.
