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For Companies At a Glance
- Tasks: Join our team to review customer cases and ensure compliance with policies and regulations.
- Company: Be part of Worldpay, a leading name in the payments industry, known for innovation and service.
- Benefits: Enjoy a dynamic work environment with opportunities for remote work and professional development.
- Why this job: Make a real impact by protecting businesses from financial crime while enhancing customer experience.
- Qualifications: Bring your problem-solving skills, judgement, and ability to communicate clearly to the role.
- Other info: Join an award-winning team that values curiosity, empowerment, 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 a Compliance Analyst to join our ever evolving Onboarding SMB team and help us unleash the potential of every business.
What you\’ll own as the Compliance Analyst:
As part of the Specialised Due Diligence team, you will support reviewing of cases to ensure we know who our customers are and that we are confident they are a merchant we want to provide, or continue to provide, services to.
- Onboard customers quickly and seamlessly whilst ensuring all internal policies, procedures and risk criteria are met.
- Review escalated cases, ensuring our KYC/CDD meets our policy and AML regulations.
- Assess new business opportunities and existing customer profiles against our own internal policies along with all legal and regulatory requirements
- Provide approval or rationale of findings to the wider compliance teams
- Be a liaison to internal risk, compliance, and legal teams.
- Contact customers via email, webchat, and telephone to provide additional information required to support the application.
- Review application data and customer correspondence to validate and verify customer information against public records and assess against internal risk criteria.
- As a champion and for Compliance, you will support with the development of compliance sessions and presentations.
- You will keep abreast of regulatory changes and support with training and promoting compliance awareness.
- Identifies areas of potential improvement.
What you\’ll bring:
- Superb diligence and an ability to apply creative problem-solving techniques and tools to compliance issues.
- Outstanding Judgement & Decision-Making skills
- Ability to utilize various sources and types of information to conclude an investigation and make subjective decisions based on sound rational.
- Strives to get things right first time, every time.
- Communicates ideas both verbally and in written form in a clear, concise, and professional manner.
- Looks for efficiencies that could support your colleagues and business skills managing multiple tasks.
About the team:
The Worldpay for Business Customer Due Diligence team are responsible for assessing all Worldpay for Business customers at the point of onboarding and at regular intervals in their lifecycle, ensuring that we know who the customer is, how they operate and their ownership structure. This helps to protect Worldpay and the industry from financial crime, money laundering and terrorist financing. The team is highly commercialized balancing AML risk processes with fantastic customer experience. The team is award-winning and known to deliver record levels of service.
To learn more about our winning teams, check out our world-class teams that own it every day.
What makes a Worldpayer:
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.
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Privacy Statement
Worldpay is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how Worldpay protects personal information online, please see the Online Privacy Notice.
Sourcing Model
Recruitment at Worldpay works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. Worldpay does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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Compliance Analyst - Specialised Due Diligence | London, UK employer: Worldpay
Contact Detail:
Worldpay Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst - Specialised Due Diligence | London, UK
✨Tip Number 1
Familiarise yourself with the latest AML regulations and KYC processes. This knowledge will not only help you in interviews but also demonstrate your commitment to compliance, which is crucial for a Compliance Analyst role.
✨Tip Number 2
Network with professionals in the compliance field, especially those who work in payments or financial services. Engaging with industry experts can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Prepare to discuss real-world scenarios where you've applied problem-solving skills in compliance situations. Being able to articulate your thought process and decision-making will set you apart during interviews.
✨Tip Number 4
Stay updated on current trends and challenges in the payments industry. Showing that you are informed about the sector will reflect your enthusiasm and readiness to contribute to the team at StudySmarter.
We think you need these skills to ace Compliance Analyst - Specialised Due Diligence | London, UK
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Compliance Analyst in the Specialised Due Diligence team. Familiarise yourself with KYC/CDD processes and AML regulations as these are crucial for the role.
Tailor Your CV: Highlight relevant experience in compliance, risk assessment, or customer due diligence in your CV. Use specific examples that demonstrate your judgement, decision-making skills, and ability to handle multiple tasks effectively.
Craft a Compelling Cover Letter: Write a cover letter that showcases your problem-solving abilities and your understanding of compliance issues. Mention how your skills align with the company's values and how you can contribute to their mission of protecting against financial crime.
Proofread Your Application: Ensure your application is free from grammatical errors and typos. A clear, concise, and professional presentation of your ideas will reflect your attention to detail, which is essential for a Compliance Analyst.
How to prepare for a job interview at Worldpay
✨Understand Compliance Regulations
Familiarise yourself with KYC, CDD, and AML regulations before the interview. Being able to discuss these topics confidently will show your commitment to compliance and your understanding of the role.
✨Demonstrate Problem-Solving Skills
Prepare examples of how you've tackled compliance issues in the past. Highlight your creative problem-solving techniques and how they led to successful outcomes, as this is crucial for a Compliance Analyst.
✨Showcase Communication Skills
Practice articulating your thoughts clearly and concisely. Since the role involves liaising with various teams and customers, demonstrating strong verbal and written communication skills will be key.
✨Research the Company Culture
Get to know Worldpay's values and what makes a 'Worldpayer'. Understanding their approach to customer service and compliance will help you align your answers with their expectations during the interview.
