CDD Analyst — Onboarding & Risk Mitigation

Manchester Source: WhatJobs
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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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