NatWest Group’s Mettle team is hiring a Customer Due Diligence Analyst, Onboarding to support Boxed banking-as-a-service. You will conduct regulatory-compliant account reviews and help ensure the risk that customers pose fits our risk appetite.
You’ll work in a fast-paced, collaborative environment with a focus on accurate data gathering and timely decisions, while developing your career in financial crime prevention. Strong English communication is essential.
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Customer Due Diligence Analyst – Growth Opportunity 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.
