Customer Due Diligence Analyst, Onboarding
Core
Conducting robust reviews of new Mettle account applications to prevent economic crime and ensure regulatory compliance.
Role type
Customer Due Diligence Analyst (Financial Crime)
Builds
Mettle banking-as-a-service onboarding processes
Domain
Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
Customer Due Diligence (CDD), Financial Crime prevention, Know Your Customer (KYC), Know Your Business (KYB), Politically Exposed Persons (PEPs) screening, Sanctions screening, Adverse Media screening, Application fraud investigation, Risk assessment
Preferred skills
AML (Anti-Money Laundering) experience, Recognised qualifications in financial crime
Technologies
Untoward Incident Database (UID), Cifas
Responsibilities
Conduct account reviews and make decline decisions; Identify and mitigate economic crime risks; Review KYC/KYB reports and name screening hits; Investigate fraud alerts from internal and external databases; Contact customers to resolve queries within SLAs
Seniority
Individual Contributor, Analyst level