Onboarding CDD Analyst: Protect, Vet & Scale Accounts
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-01-19
Listing for:
NatWest Group
Contract
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: City of Edinburgh
A leading financial services company in Edinburgh is seeking a Customer Due Diligence Analyst. In this role, you will safeguard the organization from economic crime by conducting thorough reviews of customer applications and ensuring compliance with regulatory obligations. With a focus on growth and support, you will enhance processes while collaborating within a dedicated team. Ideal candidates possess experience in due diligence or economic crime prevention and strong analytical and communication skills.
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