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AML Customer Onboarding & Operations Analyst
Posted 6 hours 8 minutes ago by NatWest Group
Permanent
Full Time
Other
Isle of Man, Douglas, United Kingdom, IM1 1
Job Description
NatWest Group in the Isle of Man seeks a Customer Service & Operations Analyst specialising in anti-money laundering. You will support customers through onboarding and account opening while building AML expertise and ensuring regulatory compliance.
Within a specialist AML team, you'll handle customer due diligence, risk assessments and ongoing monitoring, contributing to efficient processes and effective financial crime controls across the business.
NatWest Group
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