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Impactful CDD Analyst: Fight Financial Crime & Risk
Job in
Gogar, City of Edinburgh Area, Scotland, UK
Listed on 2026-08-02
Listing for:
NatWest Group
Contract
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
Nat West Group in Scotland is seeking a Customer Due Diligence Analyst to support the Mettle banking-as-a-service proposition. You will focus on in-life CDD reviews, risk assessment, and ensuring regulatory obligations are met.
You will manage dissolutions, communicate with customers in the Nat West tone, and work within established processes to mitigate financial crime risks. This role offers career development within a supportive team.
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