Worldpay (UK) Limited in the United Kingdom seeks a Senior CDD Operations Analyst to join the Enterprise Customer Due Diligence team and help manage complex onboarding and ongoing monitoring.
You will drive due diligence for new enterprise relationships, perform risk assessments for sanctions/PEP exposure, and ensure ongoing monitoring aligns with regulatory expectations while collaborating with internal stakeholders to maintain high auditability and strong controls.
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Senior CDD Operations Strategist in Mountsorrel 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.
