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Asset finance ongoing due diligence specialist

Guildford
Metro Bank
Due diligence specialist
Posted: 15h ago
Offer description

What you will do:

• Manage due diligence reviews for Asset Finance customers

• Monitor active customer relationships to identify any changes which impact customer due diligence

• Support with building requirements for customers to support with customer outreach and obtain KYC information and documentation

• Collaborate with colleagues to ensure that all elements of customer due diligence are met within SLAs (including screening)

• Track the progress of reviews and report to the line manager


And... we are a bank so risk is a part of everything we do. We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the ability to call out any concerns.

What you will need:


• You have undertaken various administrative roles in financial services organisations where you have dealt with high volumes of work

• Experience working in a due diligence based role

• Understanding of the UK Asset Finance market

• Excellent organisational skills and ability to prioritise workload and meet deadlines

• Ability to learn new tasks quickly

• A high level of accuracy and attention to detail

• Ability to work on your own initiative as well as work as part of a busy team

• Good computer literacy (Excel, Word, Outlook etc.)

• Understand the risks associated with your job and what that means for you, Metro Bank and all our stakeholders

Our promise to you…


• We will make sure that you are well-rewarded by providing you with a competitive salary, discretionary annual bonus, and a wide range of benefits, including generous holiday allowance, attractive pension scheme, healthcare, life assurance, and a number of colleague discounts!

• We will give you the training to ensure you succeed in your role and plenty of internal opportunities to progress your career (around 40% of our recruitment comes from internal promotions!).

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