Worldpay is seeking a CDD Operations Analyst to join the Enterprise EMEA team in the UK. You will conduct due diligence reviews for new enterprise relationships, assess ownership structures, and prepare comprehensive reports in line with Worldpay policies.
You will also perform screening for PEPs, sanctions and adverse media, identify risk indicators, and monitor ongoing relationships. A hybrid office pattern 3 days per week is expected to support governance and onboarding.
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CDD Operations Analyst - AML/KYC Risk & Onboarding (Hybrid) in Newcastle upon Tyne employer: AdvancedMD
At Global Payments, we pride ourselves on being a leading employer in the payments technology sector, offering a vibrant work culture that fosters innovation and collaboration. As a Bug Bounty Analyst, you'll have the opportunity to grow your skills in a fast-paced environment while contributing to the security of our global commerce solutions. With a commitment to employee development and a focus on empowering our team members, we provide a supportive atmosphere where your contributions truly make a difference.
