At a Glance
- Tasks: Conduct thorough due diligence reviews and prepare comprehensive reports.
- Company: Join Worldpay, a leader in financial services with a focus on compliance.
- Benefits: Gain valuable experience in a dynamic environment with potential for growth.
- Other info: 12-month contract with opportunities to build stakeholder relationships.
- Why this job: Make a real impact in financial crime compliance while developing your analytical skills.
- Qualifications: 3 years of experience in financial crime compliance and strong analytical abilities.
The predicted salary is between 30000 - 40000 £ per year.
Worldpay (UK) Limited is seeking a CDD Operations Analyst to join their Enterprise Customer Due Diligence team. This 12-month Fixed Term Contract role involves conducting thorough due diligence reviews, preparing comprehensive reports, and monitoring customer relationships.
The ideal candidate should have:
- 3 years of experience in financial crime compliance
- Excellent analytical skills
- The ability to manage stakeholder relationships effectively
CDD Operations Analyst - 12-Month Contract employer: Worldpay (UK) Limited
Worldpay (UK) Limited is an excellent employer, offering a dynamic work environment that fosters collaboration and innovation within the Enterprise Customer Due Diligence team. Employees benefit from comprehensive training programmes, opportunities for professional growth, and a supportive culture that values diversity and inclusion, making it an ideal place for those looking to make a meaningful impact in financial crime compliance.
