NatWest Group is seeking a Customer Due Diligence Analyst for onboarding at Mettle. In this role, you will conduct robust reviews of new account applications, assess customer risk and ensure regulatory obligations are met, supporting Boxed banking-as-a-service processes.
You will work in a fast-paced environment, communicate clearly with customers, and contribute to continuous improvements in risk-based decision making while upholding NatWest Boxed policies and procedures.
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CDD Analyst — Onboarding & Risk Mitigation in Manchester 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.
