CDD Analyst: Safeguard Onboarding & Risk Review
Listed on 2026-10-11
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Banking Analyst
Mettle is seeking a Customer Due Diligence Analyst, Onboarding in Manchester. You will support Boxed banking-as-a-service processes, conduct robust account reviews, and assess customers to ensure regulatory and risk compliance.
This role sits in our first line of defence against economic crime and emphasizes career development within a supportive team. You will review new applications, perform risk-based due diligence, and escalate findings as needed while maintaining clear communication with
The CDD Analyst:
Safeguard Onboarding & Risk Review role at Mettle is now open for applications in Manchester, England, United Kingdom.
Join us at Mettle as our next CDD Analyst:
Safeguard Onboarding & Risk Review in Manchester, England, United Kingdom.
We are currently recruiting a CDD Analyst:
Safeguard Onboarding & Risk Review for our team in Manchester, England, United Kingdom.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).