Banking jobs Work, Jobs in Edinburgh, City Of Edinburgh (with Salaries)

Customer Due Diligence Analyst, In Life
National Westminster Bank PLC —Edinburgh
- £29,920 - £42,240 a year
- Full-time
- Hybrid work
- English
- Hotel
- Communication skills
- Annual leave
1h
Assistant Banking Manager, Edinburgh
Hampden Bank —Edinburgh
- Microsoft Office
- Administrative experience
- Organisational skills
- Annual leave
- Employee assistance programme
Customer Service Representative
HSBC Global Services Limited —Edinburgh
- From £25,000 a year
- Full-time
- Customer service
- Communication skills
- Employee discount
2d
Customer Service – Personal Banker
National Westminster Bank PLC —Dalkeith
- From £27,090 a year
- Communication skills
- Banking
- Annual leave
Security Operator
Lloyds Banking Group —Edinburgh
- £28,776 - £30,290 a year
- Full-time
- Microsoft Excel
- Customer service
- Continuous improvement
1d
Fraud Advisor
JPMorganChase —Edinburgh
- Full-time
- Analysis skills
- Communication skills
- Banking
- Flexible schedule
1d
Customer Service Associate
Greystar Real Estate Partners LLC —Edinburgh
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
16h
Finance Assistant
Improvement Service —Livingston
- £29,532 - £31,412 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
13d
Claims Field Consultant
Lloyds Banking Group —Edinburgh
- Full-time
- Hybrid work
- Driving
- Construction experience
- In-person
6d
Complex Fraud Case Investigator
JPMorganChase —Edinburgh
- Full-time
- IT
- Financial services
- Communication skills
Senior Specialist - Middle Office Client Services
Franklin Templeton Investments —Edinburgh
- Full-time
- Management
- Master's degree
- Business
8d
Customer Service Quality Control & Performance Coach
JPMorganChase —Edinburgh
- Full-time
- Salesforce
- Analysis skills
- Communication skills
Assistant Finance Manager - Planning and Analysis (12 Month FTC)
Lloyds Banking Group —Edinburgh
- £44,901 - £49,890 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Financial services
1d
Senior Treasury Administrator
Heriot Watt University —Edinburgh
- £26,707 - £31,236 a year
- Full-time
- Oracle
- IT
- Annual leave
- Flexible schedule
2d
Head of Credit, Edinburgh or London
Hampden Bank —Edinburgh
- Management
- Team management
- Leadership
- Annual leave
- Employee assistance programme
Legal Counsel
National Westminster Bank PLC —Edinburgh
- £36,550 - £51,600 a year
- Full-time
- Hybrid work
- Hotel
- School
- Annual leave
International Market Lead, Middle East
National Westminster Bank PLC —Edinburgh
- £61,000 - £91,500 a year
- Full-time
- Hybrid work
- Hotel
- Travel
- Banking
- Annual leave
Market Lead, Americas
National Westminster Bank PLC —Edinburgh
- £61,000 - £91,500 a year
- Full-time
- Hybrid work
- Hotel
- Leadership
- Communication skills
- Annual leave
Transactional Fraud Senior Manager - Tesco Bank
Barclays —Edinburgh
- Banking
- Python
- Negotiation
7d
Trading Product Controller
National Westminster Bank PLC —Edinburgh
- £61,000 - £91,500 a year
- Full-time
- Hybrid work
- Hotel
- Analysis skills
- Financial services
- Annual leave
1h

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banking jobs jobs near edinburgh, city of edinburgh

Customer Due Diligence Analyst, In Life

National Westminster Bank PLC -
Edinburgh

Apply Now

Job details

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

Benefits

Annual leave
Transport links
On-site parking

Qualifications

English
Communication skills

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-00282731

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, In Life

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
This role is available for a period of 6 months

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
Operating diligently within NatWest Group policies and Mettle’s established processes
Identifying and mitigating financial crime and reputational risks, escalating effectively when needed
Constantly seeking opportunities to enhance our processes for greater effectiveness and efficiency
Responding to requests for information related to PEP (Politically Exposed Persons) & Sanctions name screening
Handling Law Enforcement requests, such as Production Orders, with precision and adherence to policy

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

banking jobs jobs in edinburgh, city of edinburgh

Customer Due Diligence Analyst, In Life

Assistant Banking Manager, Edinburgh

Customer Service Representative

Customer Service – Personal Banker

Security Operator

Fraud Advisor

Customer Service Associate

Finance Assistant

Claims Field Consultant

Complex Fraud Case Investigator

Senior Specialist - Middle Office Client Services

Customer Service Quality Control & Performance Coach

Assistant Finance Manager - Planning and Analysis (12 Month FTC)

Senior Treasury Administrator

Head of Credit, Edinburgh or London

Legal Counsel

International Market Lead, Middle East

Market Lead, Americas

Transactional Fraud Senior Manager - Tesco Bank

Trading Product Controller

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