At a Glance
- Tasks: Conduct thorough due diligence and manage ongoing customer relationship monitoring.
- Company: Join Worldpay, a leader in risk and compliance solutions.
- Benefits: Competitive salary, flexible working options, and career development opportunities.
- Other info: Dynamic work environment with opportunities for growth and learning.
- Why this job: Be part of a team that promotes a strong risk culture and operational excellence.
- Qualifications: 3+ years in CDD, KYC, or AML with strong analytical skills.
The predicted salary is between 35000 - 45000 £ per year.
Worldpay (UK) Limited is looking for a CDD Operations Analyst to join their Enterprise Customer Due Diligence team. The analyst will conduct thorough due diligence for new business relationships and manage ongoing monitoring of customer relationships.
Ideal candidates will have:
- At least 3 years of experience in CDD, KYC, or AML
- Excellent analytical and communication skills
- Familiarity with compliance tools like Orbis or Fenergo
This role promotes a strong risk culture while ensuring operational quality.
CDD Operations Analyst: Risk & Compliance employer: Worldpay (UK) Limited
Worldpay (UK) Limited is an exceptional employer that fosters a dynamic work culture centred on collaboration and innovation. Employees benefit from comprehensive training programmes, opportunities for professional growth, and a commitment to maintaining a strong risk culture, all while working in a vibrant location that encourages a healthy work-life balance. Joining our Enterprise Customer Due Diligence team means being part of a forward-thinking organisation that values your contributions and supports your career aspirations.
