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- Tasks: Conduct customer due diligence and monitor relationships to ensure compliance.
- Company: Join a leading name in payments with a dynamic and empowering culture.
- Benefits: Hybrid working, competitive salary, and opportunities for professional growth.
- Why this job: Make an impact in the financial services industry while developing your skills.
- Qualifications: 3 years in CDD, KYC, or AML with strong analytical and communication skills.
- Other info: Be part of a team that values curiosity, creativity, and collaboration.
The predicted salary is between 36000 - 60000 £ 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 CDD Operations Analyst - Onboarding to join our evolving CDD Enterprise Operations team and help us unleash the potential of every business.
Location: Edgbaston Office Location - Hybrid Working Option Available. 3 days per week office attendance is required. Working pattern will fall between 8am - 8pm, Monday to Friday on a rotational shift basis.
Responsibilities:
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new business relationships, reviewing customer profiles and ownership structures in line with Worldpay’s policies.
- Perform ongoing monitoring of existing customer relationships following trigger events or through scheduled periodic reviews.
- Assess sanctions, PEP, and adverse media screening hits, escalating findings where necessary.
- Communicate effectively with internal stakeholders such as Business Development and Compliance teams to ensure smooth onboarding and review processes.
- Ensure CDD reviews meet regulatory standards while maintaining operational efficiency.
- Identify potential risks and discrepancies, escalating issues for further review.
Essential What You’ll Bring:
- 3 years of experience in CDD, KYC, AML, or financial crime compliance within financial services, payments, or another regulated industry.
- Strong knowledge of AML regulations, CDD requirements, EDD processes, and financial crime risk indicators.
- Ability to handle cases at all risk levels, including complex corporate structures and high-risk clients.
- Proficiency in sanctions screening, adverse media analysis, and PEP investigations, with the ability to apply a risk-based approach to escalations.
- Strong stakeholder communication skills, with experience working with Business Development, Relationship Managers, and Compliance teams.
- Analytical mindset, capable of spotting trends, identifying risk gaps, and suggesting process improvements.
- Experience providing mentoring or initial quality reviews (QC) for junior analysts, contributing to team development and knowledge sharing.
Desirable:
- Working towards or committed to obtaining professional qualification(s) (e.g., ICA Certificate in AML, ACAMS).
- Experience in merchant acquiring, fintech compliance, or correspondent banking.
- Knowledge of global regulatory frameworks (e.g., FCA, FinCEN, MAS, HKMA, EU AML Directives).
- Experience with CDD/KYC tools such as Orbis, Actimize, Salesforce, or LexisNexis.
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 Operations Analyst Onboarding in Birmingham employer: Worldpay
Contact Detail:
Worldpay Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land CDD Operations Analyst Onboarding in Birmingham
✨Tip Number 1
Network like a pro! Reach out to current employees on LinkedIn or attend industry events. A friendly chat can give you insider info and maybe even a referral!
✨Tip Number 2
Prepare for the interview by researching the company culture and values. Show us how your experience aligns with what they’re looking for, especially in CDD and compliance.
✨Tip Number 3
Practice your answers to common interview questions, but keep it natural. We want to see your personality shine through while discussing your analytical skills and risk management experience.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can keep you fresh in their minds and show us that you’re genuinely interested in the role.
We think you need these skills to ace CDD Operations Analyst Onboarding in Birmingham
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the CDD Operations Analyst role. Highlight your experience in CDD, KYC, and AML, and don’t forget to mention any relevant tools you’ve used. 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 this role and how your background makes you a perfect fit. Keep it concise but engaging – we love a good story!
Show Off Your Communication Skills: Since effective communication is key in this role, make sure your application reflects that. Use clear language and structure your thoughts well. We want to see how you can communicate complex ideas simply!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts!
How to prepare for a job interview at Worldpay
✨Know Your CDD Inside Out
Make sure you brush up on your knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes. Be ready to discuss specific examples from your past experience where you've successfully conducted these reviews, especially in complex corporate structures or high-risk clients.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical mindset by discussing how you've identified trends or risk gaps in previous roles. Think of a couple of scenarios where you suggested process improvements based on your findings, as this will show your proactive approach.
✨Communicate Like a Pro
Since effective communication with stakeholders is key, practice articulating your thoughts clearly. You might be asked about how you've collaborated with teams like Business Development or Compliance, so have some examples ready that highlight your teamwork and communication skills.
✨Stay Updated on Regulations
Familiarise yourself with the latest AML regulations and global frameworks relevant to the role. Being able to discuss recent changes or trends in the regulatory landscape will not only impress but also show your commitment to staying informed in the field.
