Onboarding CDD Analyst — Protect Customers & Scale
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-01-19
Listing for:
Mettle
Contract
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist -
Business
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: City of Edinburgh
A financial services company is seeking a Customer Due Diligence Analyst to protect customers from economic crime. This role involves reviewing account applications, assessing risks, and ensuring regulatory compliance. The ideal candidate will have a curious mind, customer due diligence experience, and strong communication skills. Join a supportive team dedicated to your career development. Competitive salary and hybrid working options available.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×