CDD Analyst – Hybrid, Growth in Financial Crime Prevention

Mettle, part of NatWest Boxed, is hiring a Customer Due Diligence Analyst to support onboarding and risk management for its banking-as-a-service platform. You will review KYC/KYB checks, assess customer risk, and ensure compliance with regulatory standards while delivering a positive customer experience.

In this role, you’ll collaborate across teams to mitigate economic crime, review alerts, and stay aligned with policy procedures.

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