CDD Analyst — Safeguard Customers & Financial Crime
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Finance & Banking
Job Description & How to Apply Below
Location: City of Edinburgh
Nat West Group is seeking a Customer Due Diligence Analyst for the Mettle proposition in Edinburgh. You will support in-life CDD reviews and regulatory obligations, while protecting customers and the bank from economic crime.
The role offers opportunities to develop within a supportive team and to work with first-line defence processes. You will conduct in-life CDD reviews, assist with company dissolutions, and maintain clear communication with customers in Nat West's distinctive tone.
Our organisation is growing, and we are hiring a CDD Analyst — Safeguard Customers & Fight Financial Crime in City of Edinburgh, Scotland, United Kingdom.
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.
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