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For Companies At a Glance
- Tasks: Conduct CDD and EDD for new business relationships, ensuring compliance and operational efficiency.
- Company: Join a leading name in payments with a dynamic and empowering culture.
- Benefits: Hybrid working options, competitive salary, and opportunities for professional development.
- Why this job: Make a real impact in financial compliance while growing your career in a supportive environment.
- Qualifications: 3 years in CDD, KYC, or AML with strong analytical and communication skills.
- Other info: Be part of a world-class team that values curiosity and creativity.
The predicted salary is between 36000 - 60000 £ per year.
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.
What You'll Bring
- Essential: 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.
What you'll own as the CDD Operations Analyst - Onboarding
- 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 teams, 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.
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.
CDD Operations Analyst Onboarding in City of Westminster employer: Worldpay
Contact Detail:
Worldpay Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land CDD Operations Analyst Onboarding in City of Westminster
✨Network Like a Pro
Get out there and connect with folks in the industry! Attend events, join online forums, or even hit up LinkedIn. The more people you know, the better your chances of landing that CDD Operations Analyst gig.
✨Show Off Your Skills
When you get the chance to chat with potential employers, don’t hold back! Highlight your experience in CDD, KYC, and AML. Share specific examples of how you've tackled complex cases or improved processes – it’ll make you stand out!
✨Ask Smart Questions
During interviews, come prepared with questions that show you’re genuinely interested in the role and the company. Ask about their approach to compliance or how they handle high-risk clients. It shows you’re engaged and ready to contribute.
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team and making an impact in the CDD space.
We think you need these skills to ace CDD Operations Analyst Onboarding in City of Westminster
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experience mentioned in the job description. Highlight your CDD, KYC, and AML experience, and don’t forget to mention any relevant tools you’ve used. We want to see how you fit into our world!
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 the perfect fit for our team. Let us know what excites you about the role and working with us at StudySmarter.
Showcase Your Analytical Skills: Since we’re looking for someone with an analytical mindset, make sure to include examples of how you've identified trends or resolved complex issues in your previous roles. We love seeing how you think and approach challenges!
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 shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Worldpay
✨Know Your Regulations
Make sure you brush up on your knowledge of AML regulations, CDD requirements, and EDD processes. Being able to discuss these topics confidently will show that you’re not just familiar with the basics but can also handle complex cases and high-risk clients.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical mindset by discussing past experiences where you identified trends or discrepancies in customer profiles. Use specific examples to illustrate how you approached these situations and what the outcomes were.
✨Communicate Effectively
Since strong stakeholder communication skills are essential, practice articulating your thoughts clearly. Think about how you’ve collaborated with teams like Business Development and Compliance in the past, and be ready to share those experiences during the interview.
✨Be Ready for Scenario Questions
Expect scenario-based questions that assess your ability to handle risk assessments and escalations. Prepare by thinking through potential situations you might face as a CDD Operations Analyst and how you would approach them, keeping a risk-based mindset in mind.
