Trader Work, Jobs in Scotland (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
European Energy Shift Trader
SSE —Edinburgh
- £44,000 - £77,400 a year
- Full-time
- Communication skills
- Employee discount
5d
Business Development Manager
ANS Traders —Glasgow
- £42,000 a year
- Weekend availability
- Sales
- English
- Business development
- Employee discount
Quick apply
14d
Senior Specialist - Middle Office Client Services
Franklin Templeton Investments —Edinburgh
- Full-time
- Master's degree
- Business
- Leadership
Accounts Trainee
JRW Hogg & Thorburn —Peebles
- £20,000 - £24,000 a year
- Full-time
- In-person
- Business
Quick apply
14d
Senior Accountants
Henderson —Greenock
- Part-time
- Hybrid work
- Customer service
Senior Manager/ Assistant Director, Traded & Quantitative Risk - Fixed Term Contract
Deloitte —Aberdeen
- Hybrid work
- Bachelor's degree
- Team management
- Business
Accountant
Grampian Accounting —Westhill
- From £45,000 a year
- Full-time
- QuickBooks
- Financial services
- In-person
- Free parking
- Flexitime
Quick apply
13d
Accounts Senior Associate
Saffery —Inverness
- Full-time
- Hybrid work
- Microsoft Word
- Analysis skills
- Organisational skills
- Profit sharing
- Annual leave
Sales Advisor
BT —Glasgow
- £27,835 a year
- CRM software
- Communication skills
- Gym membership
Retail Assistant
Screwfix —Dingwall
- £13.08 an hour
- Part-time
- Customer service
- Annual leave
- Employee discount
12d
Customer Service Advisor
Copart —Glasgow
- £27,976 a year
- Monday to Friday
- Computer literacy
- Computer skills
- Communication skills
- Employee discount
- Life insurance
Quick apply
15h
Accounts Senior
JRW Hogg & Thorburn —Peebles
- £34,000 - £38,000 a year
- Part-time
- In-person
- Communication skills
Quick apply
14d
AUDIT SENIOR
Drummond Laurie —Grangemouth
- Mentoring
- Communication skills
Retail Assistant - FTC
Screwfix —Bathgate
- £13.08 an hour
- Part-time
- Customer service
- Annual leave
- Employee discount
6d
Client Manager / Senior Accountant
Stewart Accounting Services Limited —Alloa
- £30,000 - £40,000 a year
- Overtime
- Communication skills
- Free parking
- Store discount
Quick apply
Senior Partner, Commercial & Farming Insurance Business
NFU Mutual Agent —Elgin
- Business development
- Leadership
Retail Supervisor
Screwfix —Wishaw
- £14.08 an hour
- Part-time
- Customer service
- Supervising experience
- Annual leave
- Employee discount
Practice Accountant
A9 Accountancy Limited —Inverness
- £35,000 - £45,000 a year
- Full-time
- QuickBooks
- Organisational skills
- In-person
Quick apply
Accountant
bk plus —Glasgow
- Full-time
- Tax experience
- Free parking
Quick apply

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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

trader jobs in scotland

Customer Due Diligence Analyst, Onboarding

European Energy Shift Trader

Business Development Manager

Senior Specialist - Middle Office Client Services

Accounts Trainee

Senior Accountants

Senior Manager/ Assistant Director, Traded & Quantitative Risk - Fixed Term Contract

Accountant

Accounts Senior Associate

Sales Advisor

Retail Assistant

Customer Service Advisor

Accounts Senior

AUDIT SENIOR

Retail Assistant - FTC

Client Manager / Senior Accountant

Senior Partner, Commercial & Farming Insurance Business

Retail Supervisor

Practice Accountant

Accountant

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Power up what you do

This role is in Mettle

Job description

Your benefits breakdown

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Your leave allowance

Total rewards package

Welcome to our Gogarburn hub

Key facts:

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