NatWest

Customer Due Diligence Analyst, Exits

NatWest

2 months ago
Remote
Full Time
Medior
0 applicants
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NatWest
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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.

Skills

NatWest

About NatWest

natwest.com

Welcome 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.

About NatWest

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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