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- Tasks: Conduct customer due diligence and ensure compliance with governance standards.
- Company: Join Worldpay, a leader in financial services with a strong focus on compliance.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Be part of a supportive environment that values your contributions and career development.
- Why this job: Make a real impact in financial crime compliance while working in a dynamic team.
- Qualifications: 3+ years in CDD, KYC, AML, or financial crime compliance required.
The predicted salary is between 35000 - 45000 £ per year.
Worldpay is seeking an experienced Customer Due Diligence Analyst to join their CDD Enterprise Operations Team in Birmingham. The position requires a minimum of 3 years in CDD, KYC, AML, or financial crime compliance within regulated industries.
Responsibilities include:
- Conducting CDD and EDD for new business
- Ongoing monitoring of customer relationships
- Ensuring governance standards
The role offers a hybrid model with a focus on compliance and stakeholder communication.
CDD & AML Analyst — Hybrid, Birmingham employer: Worldpay
Contact Detail:
Worldpay Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land CDD & AML Analyst — Hybrid, Birmingham
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those already at Worldpay. A friendly chat can sometimes lead to insider info about the role or even a referral.
✨Tip Number 2
Prepare for the interview by brushing up on your CDD and AML knowledge. We recommend going through recent case studies or compliance updates to show you're on top of your game.
✨Tip Number 3
Showcase your communication skills! Since the role involves stakeholder interaction, practice articulating your thoughts clearly and confidently. Mock interviews with friends can help!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for passionate candidates who fit the bill.
We think you need these skills to ace CDD & AML Analyst — Hybrid, Birmingham
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in CDD, KYC, and AML. We want to see how your skills match the job description, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a perfect fit for our team. Keep it concise but impactful!
Showcase Your Communication Skills: Since this role involves stakeholder communication, make sure to highlight any experience you have in this area. We love candidates who can articulate complex ideas clearly and effectively!
Apply Through Our Website: We encourage you to apply directly 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!
How to prepare for a job interview at Worldpay
✨Know Your CDD and AML Stuff
Make sure you brush up on your knowledge of Customer Due Diligence (CDD) and Anti-Money Laundering (AML) regulations. Be ready to discuss specific cases or experiences where you've applied these principles, as this will show your expertise and understanding of the field.
✨Showcase Your Communication Skills
Since the role involves stakeholder communication, practice articulating your thoughts clearly and confidently. Prepare examples of how you've effectively communicated complex compliance issues to non-experts in the past, as this will highlight your ability to bridge gaps between technical and non-technical audiences.
✨Demonstrate Your Analytical Skills
Be prepared to discuss how you've conducted Enhanced Due Diligence (EDD) and ongoing monitoring in previous roles. Think of specific scenarios where your analytical skills made a difference in identifying risks or ensuring compliance, as this will showcase your problem-solving abilities.
✨Understand Worldpay's Culture
Research Worldpay’s values and culture before the interview. Tailor your responses to reflect how your personal values align with theirs, especially regarding compliance and governance standards. This will help you stand out as a candidate who not only has the skills but also fits well within their team.