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- Tasks: Analyse large datasets and develop Power BI dashboards to support decision-making.
- Company: Join a leading fintech company in the payments industry.
- Benefits: Hybrid working, competitive salary, and opportunities for professional growth.
- Other info: Collaborative team culture with a focus on innovation and continuous improvement.
- Why this job: Make an impact in a dynamic environment while enhancing your data analysis skills.
- Qualifications: 3+ years as a Data Analyst with experience in CDD/KYC processes.
The predicted salary is between 40000 - 50000 £ per year.
Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We’re looking for an experienced Customer Due Diligence Data Analyst to join our ever-evolving CDD Enterprise team and help us unleash the potential of every business.
Location: Birmingham and Gateshead Office locations only - Hybrid Working Option Available, 3 days per week office attendance with occasional travel to other locations required.
What you’ll own as the CDD Data Analyst
- Data Analysis & Reporting: Analysis of large datasets on a continual basis relating to CDD operations such as customer onboarding, due diligence, and ongoing monitoring. This includes but is not limited to identifying trends, anomalies, and potential risks within our portfolio. Develop and maintain Power BI dashboards and reports to clearly visualise key metrics and support decision-making. Prepare regular and ad-hoc reports for compliance, risk, and senior management teams.
- Data Management: Perform routine and ad hoc data cleansing, validation, and enrichment activities to enhance data accuracy and reliability. Support and recommend improvements to our data collection, storage, and analysis processes including automation where possible.
- Coordination and Ownership: Act as a central point of contact for all CDD data related queries. Provide training and support to end-users on Power BI dashboards and data interpretation where required. Monitor and analyse data on a regular basis, including existing dashboards, to ensure key trends, pain points, and risks are communicated to, understood and actioned appropriately by the CDD management team. Work with the CDD management team to ensure processes and cadences are in place to maintain data quality, suggesting automation & technical development where applicable.
- Stakeholder Management: Draft, develop and deliver presentations to diverse audiences, including senior leadership articulating complex CDD data themes with relevant recommendations. Prepare comprehensive reports and documentation related to CDD initiatives. Create and manage clear success metrics to track quantitative progress ensuring the effective adoption of new CDD processes and systems within the CDD operation and the wider Worldpay Environment. Engage with senior stakeholders, including Compliance, Risk, Operations, and IT teams, to drive alignment on CDD related data. Support the rollout of new CDD tools, automation solutions, and regulatory policy updates working closely with the CDD advisory and quality teams. Work closely with data, product, and technology teams to ensure system integrations and process changes align with CDD MI and data requirements. Identify operational and compliance risks associated with change initiatives and develop mitigation strategies. Work closely with audit teams to ensure succinct communications and tracking of upcoming or outstanding items.
What you’ll bring
- Excellent communication and stakeholder management abilities with concrete experience in developing presentations / slides to land effectively with varied audiences are essential for the role. Candidates will have to demonstrate a proven ability to present data both internally and externally and must have confident and extensive experience delivering presentations.
- Minimum 3 years’ experience as a Data Analyst within financial services with an understanding of CDD/KYC processes and regulatory requirements.
- Experience working in a fast-paced, operational environment where you have worked with operations leaders to drive performance and process improvements.
- Proficiency in Excel and Power BI (dashboard/report creation, Power Query), SQL and data manipulation tools.
- Strong analytical, problem-solving skills with great attention-to-detail alongside experience with data quality management.
To learn more about our winning teams, check out our world-class teams that own it every day.
What makes a Worldpayer? It’s simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex. We’re dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we’re determined, always staying open and winning and failing as one.
Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.
CDD Data Management Analyst - Fintech / Payments in Gateshead employer: Worldpay (UK) Limited
Contact Detail:
Worldpay (UK) Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land CDD Data Management Analyst - Fintech / Payments in Gateshead
✨Tip Number 1
Network like a pro! Reach out to people in the fintech and payments space, especially those who work at companies you're interested in. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Show off your skills! Create a portfolio showcasing your data analysis projects, especially those involving Power BI and SQL. This gives potential employers a taste of what you can do before they even meet you.
✨Tip Number 3
Prepare for interviews by practising common questions related to CDD and data management. We recommend using the STAR method to structure your answers – it helps you highlight your experience effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace CDD Data Management Analyst - Fintech / Payments in Gateshead
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the CDD Data Analyst role. Highlight your experience with data analysis, Power BI, and any relevant financial services background. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about the role and how your previous experiences have prepared you for this position. Let us know why you want to join our team at StudySmarter!
Showcase Your Communication Skills: Since this role involves stakeholder management and presentations, make sure to highlight your communication skills in your application. Share examples of how you've effectively communicated complex data insights in the past.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Worldpay (UK) Limited
✨Know Your Data Inside Out
As a CDD Data Management Analyst, you'll be dealing with large datasets. Make sure you brush up on your data analysis skills and understand the key metrics relevant to customer due diligence. Familiarise yourself with common trends and anomalies in CDD operations so you can discuss them confidently during the interview.
✨Show Off Your Power BI Skills
Since you'll be developing and maintaining Power BI dashboards, it's crucial to demonstrate your proficiency. Prepare examples of dashboards you've created or improved in the past. Be ready to explain how these tools helped in decision-making and how you can bring that expertise to the team.
✨Communicate Like a Pro
Excellent communication is key for this role. Practice articulating complex data themes clearly and concisely. You might be asked to present a case study or a data report, so rehearse how you'd convey your findings to both technical and non-technical audiences.
✨Understand Stakeholder Needs
You'll be engaging with various stakeholders, so it's important to show that you can manage relationships effectively. Research the company’s structure and think about how different teams interact with CDD data. Be prepared to discuss how you would align CDD initiatives with stakeholder expectations and drive collaboration.