Customer Due Diligence Analyst – In Life

🔥 0 minutes ago

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

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NatWest Group

WebsiteLinkedInAll Job Openings

10,000+ employees

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

NatWest Group is a leading banking and financial services organization based in the United Kingdom. The company is committed to supporting its customers and communities, focusing on building strong relationships and delivering a range of financial products and services including commercial banking, wealth management, and risk management. With a global presence across multiple continents, NatWest Group also emphasizes the importance of its employees, providing opportunities for professional development and a supportive work environment.

📋 Description

• Conducting robust in-life CDD and exit reviews • Efficiently managing company dissolutions and liquidation tasks • Communicating clearly and concisely with our customers • Operating diligently within NatWest Group policies • Identifying and mitigating financial crime and reputational risks • Constantly seeking opportunities to enhance processes • Responding to requests for information related to PEP

🎯 Requirements

• Previous experience in customer due diligence, economic crime prevention, or similar fields (e.g. AML, PEPs/Sanctions, KYC/KYB) • Strong communication skills and a focus on positive customer outcomes • A curious and analytical mind, adept at applying a risk-based approach • Proven ability to thrive in a fast-paced environment • Excellent communication skills, both written and verbal, with a strong command of English • Sharp critical thinking, sound decision-making, and exceptional time management • Meticulous attention to detail and a proactive, self-starting approach to work

🏖️ Benefits

• Supportive career development team • Fast paced, innovative environment