Business support Work, Jobs in Gifford, Eln (with Salaries)

Customer Due Diligence Analyst, Onboarding
National Westminster Bank PLC —Edinburgh
- £29,920 - £42,240 a year
- Full-time
- Hybrid work
- Writing skills
- English
- Hotel
- Annual leave
Complaints Analyst
National Westminster Bank PLC —Edinburgh
- £28,475 - £40,200 a year
- Full-time
- Hybrid work
- Writing skills
- Hotel
- Analysis skills
- Annual leave
11d
Labour Coordinator
R & K Drysdale Ltd —Cockburnspath
- £27,000 - £32,000 a year
- Weekend availability
- Microsoft Office
- Administrative experience
- Travel
Quick apply
7d
Trainee Pest Control Technician
Rentokil Initial Group —Haddington
- £27,669 - £32,566 a year
- Overtime
- No experience needed
- Communication skills
- Relocation assistance
- Annual leave
Quick apply
14d
Client Account Manager
Everysite / TLR Ltd —Edinburgh
- £29,000 - £34,000 a year
- Full-time
- Hybrid work
- Salesforce
- Bachelor's degree
- Organisational skills
Quick apply
17h
Graduate Management Trainee - Galashiels
Enterprise Mobility —Galashiels
- Full-time
- Customer service
- Bachelor's degree
- Team management
Client Relations Manager
Nucleus Financial —Edinburgh
- £30,000 - £31,000 a year
- Full-time
- Hybrid work
- Financial services
- Annual leave
Quick apply
Junior Account Executive (Graduate/Entry Level)
Pulsar Consulting Ltd —Edinburgh
- £30,000 - £35,000 a year
- Full-time
- Hybrid work
- Business development
- Communication skills
- Employee discount
- Life insurance
Quick apply
14d
Key Account Administrator
CBR Maintenance Group —Edinburgh
- £15,000 - £17,000 a year
- Part-time
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- Salesforce
- Flexible schedule
Quick apply
Instant Interviews – Support Worker - Tranent
The Action Group —East Lothian
- £13.45 an hour
- Full-time
- Annual leave
- Employee discount
Quick apply
4d
Experienced Property Professionals - Property Software Support
Lyles Sutherland —Edinburgh
- Up to £30,000 a year
- Overtime
- Hybrid work
- Computer literacy
- Computer skills
- In-person
- Free parking
- Health & wellbeing programme
Quick apply
Receptionist/Administration
SENECA MEDICAL GROUP —Edinburgh
- Full-time
- Customer service
- English
- Microsoft Office
Quick apply
Senior Business Support Assistant - Dunbar Grammar School
East Lothian Council —Dunbar
- £13.95 - £14.83 an hour
- Call to connect
- Microsoft Word
- Customer service
- English
4d
Production Operative
BSW Timber —Haddington
- £12.76 - £14.25 an hour
- Full-time
- No experience needed
- Organisational skills
- Communication skills
- Annual leave
Quick apply
Client Services Coordinator
triSaaS (Hygenisys) —Edinburgh
- Part-time
- Microsoft Word
- Microsoft Outlook
- Organisational skills
- Free parking
- Annual leave
Quick apply
14d
Sales Canvasser
Ringtons —Bonnyrigg
- £25,620 - £35,000 a year
- Part-time
- Customer service
- In-person
- Employee assistance programme
- Flexible schedule
Quick apply
12d
Authorisations Caseworker
HM Revenue and Customs —Edinburgh
- £31,096 - £33,270 a year
- Part-time
- Hybrid work
- Presentation skills
- Work from home
1d
Account Coordinator
Berlin Packaging —Scottish Borders
- Full-time
- Hybrid work
- Communication skills
Postperson with Driving
Royal Mail Group —Dunbar
- £13.68 an hour
- Overtime
- Customer service
18h
Marketing & Commercial Graduate
Cademuir Engineering Limited —Galashiels
- £26,000 - £30,000 a year
- Full-time
- CRM software
- Marketing
- Engineering
Quick apply
5d

I want to receive the latest job alerts for business support in gifford, eln

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Customer Due Diligence Analyst, Onboarding

National Westminster Bank PLC -
Edinburgh

Apply Now

Job details

Permanent | Full-time
£29,920 - £42,240 a year

Benefits

Annual leave
Transport links
On-site parking

Qualifications

Writing skills
Process improvement
English
Risk management
Fraud prevention and detection
Communication skills
Client onboarding compliance checks

Full job description

Closing date for applications: 12/08/2026

Location Edinburgh, United Kingdom

Salary £29,920 – £42,240

Job typePermanent | Contract typeFull Time

Mostly Remote

You’ll spend most of your time at home, working with your team digitally. You’ll come into an office or hub at least twice a month to collaborate with your colleagues.

Experienced

This is a general indication and doesn’t always reflect day-to-day responsibilities. Check the job description for full details.

#R-00281857

Power up what you do

This role is in Mettle

Mettle is for sole traders and limited companies with up to two owners (only one owner can access the account).

Job description

This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.

Join us as a Customer Due Diligence Analyst, Onboarding at Mettle

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 organisation 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 reviews of new Mettle account applications, ensuring our customers align with NatWest Boxed's risk appetite. You'll make fair and proportionate decline decisions where required
Identifying and mitigating economic crime risks, escalating effectively when needed to protect both our customers and Mettle
Operating diligently within NatWest Group policies and NatWest Boxed established processes, ensuring compliance and consistency
Constantly seeking opportunities to enhance our processes for greater effectiveness and efficiency, helping us scale and improve
Reviewing Know Your Customer (KYC) / Know Your Business (KYB) check reports and application data to prevent application fraud and truly understand the nature and purpose of the account
Reviewing name screening hits for Politically Exposed Persons (PEPs), Sanctions, and Adverse Press. This involves escalating true matches or making well-rationalised discounting decisions
Investigating application fraud and other economic crime-related alerts from internal and external databases, like the Untoward Incident Database (UID) and Cifas
Contacting customers, managing your chats within our Service Level Agreements (SLAs) and communicating clearly and concisely, always embodying Mettle's supportive tone of voice

The skills you'll need

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. Strong communication skills and a focus on positive customer outcomes are essential.

You’ll also need:

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.

Your benefits breakdown

Here’s a quick look at what your pay package and annual leave could look like if you get accepted for the role. We have a wide range of benefits to support you in your working life and beyond.

Please note, the presented benefits packages are based on the minimum base salary.

Tap each segment for details.

Your pay package

Your leave allowance

28 days Annual leave You’ll also have the opportunity to purchase up to 5 additional days off.

3 days Volunteering Take time off to support the causes you’re passionate about.

3 days Training Take time to build the skills you need to grow your career.

Total rewards package

Welcome to our Gogarburn hub

Set in large grounds including beautiful woodland, Gogarburn offers a conference centre, a business school with hotel bedrooms, a restaurant, relaxing zen gardens, onsite parking, and excellent transport links.

Key facts:

Surrounded by 85 acres of woodland
Our carparks provide electric vehicle charging
Opened in 2005

Apply Now

Refine Your Search

business support jobs in gifford, eln

Customer Due Diligence Analyst, Onboarding

Complaints Analyst

Labour Coordinator

Trainee Pest Control Technician

Client Account Manager

Graduate Management Trainee - Galashiels

Client Relations Manager

Junior Account Executive (Graduate/Entry Level)

Key Account Administrator

Instant Interviews – Support Worker - Tranent

Experienced Property Professionals - Property Software Support

Receptionist/Administration

Senior Business Support Assistant - Dunbar Grammar School

Production Operative

Client Services Coordinator

Sales Canvasser

Authorisations Caseworker

Account Coordinator

Postperson with Driving

Marketing & Commercial Graduate

I want to receive the latest job alerts for business support in gifford, eln

Related Searches

Explore jobs in more locations

Power up what you do

This role is in Mettle

Job description

Your benefits breakdown

Your pay package

Your leave allowance

Total rewards package

Welcome to our Gogarburn hub

Key facts:

Jobseeker tools

Employer Tools

Browse

Stay Connected