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- Tasks: Conduct customer due diligence and manage account reviews to combat economic crime.
- Company: Join a supportive team at a leading bank focused on innovation.
- Benefits: Career development opportunities, competitive salary, and a dynamic work environment.
- Other info: Fast-paced role with opportunities for personal and professional growth.
- Why this job: Make a real impact in protecting customers and the bank from financial crime.
- Qualifications: Curiosity, attention to detail, and strong communication skills are essential.
The predicted salary is between 30000 - 40000 £ per year.
Join us as a Customer Due Diligence Analyst, Exits. If you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst. You’ll work diligently and efficiently to protect our customers and the bank from economic crime. This is an opportunity to join a supportive team where we’ll also take a real investment in your career development.
What you'll do:
- In this role within the Customer Due Diligence function, you will primarily focus on the Mettle proposition, supporting Boxed banking-as-a-service processes as needed.
- As a key part of our first line of defence against economic crime, you will ensure regulatory obligations are met, conduct efficient account reviews, and risk assess customers using various sources to confirm they meet our risk appetite.
- You’ll be responsible for conducting robust in-life CDD and exit reviews, ensuring our customers align with Mettle’s risk appetite and making fair off-boarding decisions.
- Efficiently managing company dissolutions and liquidation tasks.
- Communicating clearly and concisely with our customers, always embodying the distinctive Mettle tone of voice.
- Operating diligently within NatWest Group policies and Mettle’s established processes.
- Identifying and mitigating financial crime and reputational risks, escalating effectively when needed.
- Constantly seeking opportunities to enhance our processes for greater effectiveness and efficiency.
- Responding to requests for information related to PEP (Politically Exposed Persons).
Customer Due Diligence Analyst, Exits in Edinburgh employer: NatWest Group
Contact Detail:
NatWest Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Customer Due Diligence Analyst, Exits in Edinburgh
✨Tip Number 1
Network like a pro! Reach out to current employees on LinkedIn or attend industry events. A friendly chat can give you insider info and maybe even a referral!
✨Tip Number 2
Prepare for the interview by researching the company culture and values. We want to see how you fit into our team, so show us your understanding of Mettle’s mission and how you can contribute.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to customer due diligence and risk assessment. We love candidates who can articulate their thought process clearly!
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can keep you fresh in our minds and shows your enthusiasm for the role. Plus, it’s just good manners!
We think you need these skills to ace Customer Due Diligence Analyst, Exits in Edinburgh
Some tips for your application 🫡
Show Your Curiosity: We love a curious mind! When you write your application, let us see your enthusiasm for the role. Share examples of how you've tackled challenges or learned something new in previous jobs.
Be Clear and Concise: In this fast-paced environment, clarity is key. Make sure your application is easy to read and straight to the point. Use bullet points if it helps highlight your skills and experiences!
Embody Our Tone of Voice: We want to hear your personality shine through! Use a friendly and professional tone that reflects Mettle’s distinctive voice. This will help us see how you’d fit into our supportive team.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
How to prepare for a job interview at NatWest Group
✨Know Your Stuff
Make sure you understand the ins and outs of Customer Due Diligence, especially in relation to economic crime. Brush up on the Mettle proposition and how it fits into the banking-as-a-service model. This will show that you're not just interested in the role, but that you’re genuinely invested in what the company does.
✨Showcase Your Communication Skills
Since clear communication is key in this role, prepare examples of how you've effectively communicated with customers or colleagues in the past. Think about times when you had to explain complex information simply or resolve issues through dialogue. This will demonstrate your ability to embody Mettle’s distinctive tone of voice.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to CDD and risk assessment. Practice articulating how you would handle various scenarios, such as identifying potential financial crime risks or making off-boarding decisions. This will help you think on your feet and show your problem-solving skills.
✨Demonstrate Your Curiosity
Since they’re looking for someone with a curious mind, come prepared with questions about the role and the team. Ask about the challenges they face in CDD and how they measure success. This not only shows your interest but also gives you insight into whether the role is the right fit for you.