Customer Due Diligence Analyst – Growth Opportunity

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.

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