Customer Due Diligence Analyst
Listed on 2026-10-11
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Finance & Banking
Risk Manager/Analyst, Banking & Finance
Nat West Group’s Mettle team is hiring a Customer Due Diligence Analyst, Onboarding to support Boxed banking-as-a-service. You will conduct regulatory-compliant account reviews and help ensure the risk that customers pose fits our risk appetite.
You’ll work in a fast-paced, collaborative environment with a focus on accurate data gathering and timely decisions, while developing your career in financial crime prevention. Strong English communication is essential.
This opportunity is for the Customer Due Diligence Analyst – Growth Opportunity role at Nat West Group.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in City of Edinburgh, Scotland, United Kingdom.
This opportunity is part of our work in Finance, Management & Operations.
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