At a Glance
- Tasks: Conduct due diligence reviews and manage customer relationships in a hybrid work model.
- Company: Join Worldpay, a leader in payment processing with a focus on compliance and service.
- Benefits: Enjoy a competitive salary, flexible working, and opportunities for professional growth.
- Other info: Be part of a dynamic team in a fast-paced environment with career advancement potential.
- Why this job: Make a real impact by ensuring compliance and providing exceptional service to customers.
- Qualifications: 3+ years of experience in CDD, AML, or related fields required.
The predicted salary is between 30000 - 40000 £ per year.
Worldpay is seeking a CDD Operations Analyst to join their Enterprise Customer Due Diligence team.
This role involves conducting due diligence reviews, performing risk assessments, and managing customer relationships, all while working in a hybrid model from the Birmingham office.
The ideal candidate will have 3+ years of experience in CDD, AML, or related areas and will be responsible for ensuring compliance with regulatory standards while providing exceptional service.
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We think you need these skills to ace CDD & AML Operations Analyst (12‑Month FTC) in Birmingham
Customer Due Diligence (CDD)
Anti-Money Laundering (AML)
Risk Assessment
Regulatory Compliance
Customer Relationship Management
Analytical Skills
Attention to Detail
