Customer Due Diligence Analyst – Growth Opportunity

Company: NatWest Group
Apply for the Customer Due Diligence Analyst – Growth Opportunity
Location: City of Edinburgh
Job Description:

NatWest 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.

#J-18808-Ljbffr…

Posted: October 9th, 2026