At a Glance
- Tasks: Lead CDD/EDD reviews and assess complex ownership structures for new enterprise relationships.
- Company: Join Worldpay, a leader in payment processing with a global impact.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on innovation and compliance.
- Why this job: Make a difference by ensuring compliance and supporting vital financial operations.
- Qualifications: Experience in CDD/EDD processes and strong analytical skills required.
The predicted salary is between 37800 - 46200 £ per year.
Worldpay (UK) Limited is seeking a CDD Operations Analyst to join the Enterprise EMEA team. You will lead CDD/EDD reviews for new enterprise relationships, assessing complex ownership structures, UBOs, and source of wealth, while collecting and analyzing documentation from diverse sources.
You will conduct PEP/sanctions/adverse media screening, perform risk assessments, and support ongoing monitoring of existing relationships, ensuring compliance with policies, governance, and SLAs.
Global CDD/EDD & AML Operations Analyst in Gateshead employer: Worldpay (UK) Limited
Worldpay (UK) Limited is an exceptional employer, offering a dynamic work culture in the heart of London that fosters innovation and collaboration. With a strong focus on employee growth, you will have access to mentorship opportunities and the chance to lead impactful projects within a diverse team. The company prioritises work-life balance and provides competitive benefits, making it an ideal place for professionals seeking meaningful and rewarding careers in technology.
