Customer Due Diligence Analyst: Onboarding & Risk

Mettle is seeking a Customer Due Diligence Analyst for Onboarding to help protect customers and the organisation from economic crime. You will review new account applications, assess risk, and ensure regulatory obligations are met, joining a supportive team committed to career development.

You will apply KYC/KYB checks, monitor for sanctions, and work within SLAs to provide a clear, customer‑focused experience while improving processes to scale operations.

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