Job Posting Closing Date: 29/03/2026
Customer Due Diligence Analyst
Location
Worldwide
Posted
26 days ago
Salary
0
Seniority
Mid Level
No structured requirement data.
Job Description
Customer Due Diligence Analyst
RBS
Role Description Join us as a Customer Due Diligence Analyst, Exits. If you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst. You’ll work diligently and efficiently to protect our customers and the bank from economic crime. This is an opportunity to join a supportive team where we’ll also take a real investment in your career development. In this role within the Customer Due Diligence function, you will primarily focus on the Mettle proposition, supporting Boxed banking-as-a-service processes as needed. As a key part of our first line of defence against economic crime, you will ensure regulatory obligations are met, conduct efficient account reviews, and risk assess customers using various sources to confirm they meet our risk appetite. You’ll be responsible for: - Conducting robust in-life CDD and exit reviews, ensuring our customers align with Mettle’s risk appetite and making fair off-boarding decisions. - Efficiently managing company dissolutions and liquidation tasks. - Communicating clearly and concisely with our customers, always embodying the distinctive Mettle tone of voice. - Operating diligently within NatWest Group policies and Mettle’s established processes. - Identifying and mitigating financial crime and reputational risks, escalating effectively when needed. - Constantly seeking opportunities to enhance our processes for greater effectiveness and efficiency. - Responding to requests for information related to PEP (Politically Exposed Persons) & Sanctions name screening. - Handling Law Enforcement requests, such as Production Orders, with precision and adherence to policy. Qualifications - Previous experience in customer due diligence, economic crime prevention, or similar fields (e.g. AML, PEPs/Sanctions, KYC/KYB). - A curious and analytical mind, adept at applying a risk-based approach to efficiently manage high volumes of work. - Proven ability to thrive in a fast-paced environment, handling multiple priorities with precision and calm. - Excellent communication skills, both written and verbal, with a strong command of English. - Sharp critical thinking, sound decision-making, and exceptional time management. - Meticulous attention to detail and a proactive, self-starting approach to your work and record-keeping. Requirements - Seeking a curious and innovative individual with CDD or Financial Crime knowledge. Recognised qualifications are helpful but not necessary - we can help you achieve these once you join. Company Description
Related Guides
Related Categories
Related Job Pages
More Analyst Jobs
• Assist in the planning, coordination, and execution of media production projects. • Manage and organize media operations, ensuring tagging and archiving for easy retrieval and version control. • Collaborate with creative teams, account managers, and clients to understand project requirements and deliverables. • Support the technical aspects of media operations, including understanding of all programs and execution. • Monitor production timelines and workflows, identifying potential roadblocks and proactively communicating status updates. • Conduct quality control checks on all media programs to ensure accuracy, brand consistency, and technical specifications are met. • Research and recommend new tools, technologies, and best practices to improve media operations processes. • Perform other duties as assigned to support the media operations team and client objectives.
Mid-level Education Innovation Analyst – Solutions, Vendors, Processes, Technology Management
MotrizWe drive the engine of change for a more just and equitable Brazil, strengthening governments through people!
• Structure and improve workflows and processes related to managing the area’s solutions portfolio, ensuring organization, traceability and operational efficiency • Support the design and evolution of methodologies, products and educational solutions, with a focus on scalability and sustainability • Manage the supplier portfolio, monitoring deliveries, ensuring quality and contributing to the technical alignment of solutions • Map opportunities to use technologies (including AI tools) to optimize processes, support analyses and enhance products and deliverables • Analyze data and evidence to inform decisions on development, prioritization and improvement of solutions • Support the development of instruments, materials and tools that underpin implementation of solutions in the field • Monitor the progress of projects and initiatives, tracking deadlines, risks and outcomes • Coordinate with different areas of the organization to ensure coherence between design, development and implementation of solutions • Systematize learnings, organize information and contribute to continuous improvement of the area’s processes and products • Keep up with trends in education, innovation and technology, contributing insights for the development of new solutions
Mid/Senior Education Innovation Analyst – Process, Project and Technology Management
MotrizWe drive the engine of change for a more just and equitable Brazil, strengthening governments through people!
• Support the structuring and improvement of solutions related to integral education, ensuring operational feasibility, scalability and alignment with institutional guidelines • Translate technical assessments and directives into workflows, tools, materials and processes that support implementation in local contexts • Design and organize project management processes and routines, ensuring monitoring of deadlines, deliverables, risks and outcomes • Support the management and monitoring of vendors and partners, ensuring technical quality and adherence to proposed solutions • Develop and organize support instruments (spreadsheets, guides, templates, dashboards, technical materials) to assist Education Departments and internal teams • Analyze data and evidence to inform decisions on prioritization, improvement and evolution of solutions • Map and implement opportunities to use technologies (including AI) to optimize processes, organize information and support analysis • Work collaboratively with technical consultants and internal teams to ensure coherence between strategy, development and implementation • Systematize learnings, organize records and contribute to the continuous improvement of the area’s solutions and processes • Monitor trends in education, innovation, public management and technology, contributing relevant knowledge for the development of new approaches
• Effectively manages customer financial services, accounts receivable, and risk exposure within an assigned geographic area. • Administers the company’s credit policy by reviewing procedures and practices of marketing and sales personnel to ensure compliance. • Evaluates and approves credit lines for new and existing customers within established approval limits. • Conducts thorough financial analysis of customer financial statements to assess creditworthiness and mitigate risk. • Delivers training and guidance to customers and sales teams on available financing programs to support cash flow objectives and manage financial risk. • Builds and maintains strong relationships with local lenders, suppliers, government agencies, legal professionals, and agricultural community leaders to ensure access to reliable credit information.


