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Onboarding CDD Analyst: Protect, Vet & Scale Accounts
Job in
Gogar, City of Edinburgh Area, Scotland, UK
Listed on 2026-01-18
Listing for:
NatWest Group
Contract
position Listed on 2026-01-18
Job specializations:
-
Finance & Banking
Financial Analyst
Job Description & How to Apply Below
Location: Gogar
A financial services company in the United Kingdom is seeking a Customer Due Diligence Analyst to join their proactive team. The role involves conducting thorough reviews of account applications, ensuring compliance with regulations, and identifying risks associated with economic crime. Ideal candidates will possess strong analytical and communication skills, thrive in fast-paced environments, and demonstrate meticulous attention to detail.
This role offers excellent career development opportunities and is pivotal in supporting the organization's commitment to customer protection.
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