Worldpay (UK) Limited is seeking an experienced CDD Operations Analyst for onboarding enterprise clients. You will conduct thorough due diligence on complex ownership structures, verify sources of wealth, and document findings in clear reports.
You will screen for PEPs, sanctions, and adverse media, applying risk-based judgment to escalate where necessary. Join a global payments leader and help maintain high standards of compliance, governance, and audit readiness while delivering efficient
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Global CDD Onboarding Analyst – Risk & Compliance in Leicester employer: Worldpay (UK) Limited
Join a leading global payments company that champions innovation and collaboration, offering you the chance to shape the future of commerce as a Development Director in FX. With a vibrant work culture that values inclusivity and teamwork, you'll have access to unparalleled growth opportunities and the chance to learn from industry experts. Experience a dynamic environment where your contributions directly impact the success of major global merchants, all while enjoying the benefits of a supportive and forward-thinking organisation.
