Customer Due Diligence Analyst, Exits

Job 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 What you'll do: 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 Opera...