Customer Due Diligence Analyst, Exits
NatWest(29 days ago)
About this role
A Customer Due Diligence Analyst, Exits works within the CDD function supporting the Mettle proposition and Boxed banking-as-a-service processes. The role contributes to the bank's first line of defence against economic crime, ensuring regulatory compliance and alignment with the organisation's risk appetite.
Required Skills
- Due Diligence
- AML
- KYC
- KYB
- Sanctions Screening
- Risk Assessment
- Communication
- Decision Making
- Time Management
- Critical Thinking
+1 more
About NatWest
natwest.comWelcome to NatWest. Our extensive personal banking products include bank accounts, mortgages, credit cards, loans and more. Visit today to see how we can serve you.
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