Customer Due Diligence Analyst, Onboarding
NatWest(19 days ago)
About this role
A Customer Due Diligence Analyst, Onboarding at Mettle sits within the Customer Due Diligence function supporting onboarding for Mettle and Boxed banking-as-a-service. The role contributes to the organisation’s first line of defence against economic crime while offering opportunities for career development within a fast-paced, remote-first environment.
Required Skills
- Customer Due Diligence
- KYC
- KYB
- AML
- Sanctions
- PEPs
- Risk Assessment
- Fraud Investigation
- Communication
- Time Management
+3 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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