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Customer Due Diligence Analyst — Financial Crime
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-02-03
Listing for:
Mettle
Full Time
position Listed on 2026-02-03
Job specializations:
-
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
A financial services provider in the UK is looking for a Customer Due Diligence Analyst to join their team. This role involves conducting in-depth account reviews and risk assessments to ensure compliance with regulatory obligations. Candidates should have experience in customer due diligence or economic crime prevention and demonstrate strong analytical and communication skills. The position offers an opportunity for career development in a supportive environment aimed at enhancing bank security and protecting customers.
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