At a Glance
- Tasks: Conduct customer due diligence and monitor relationships to mitigate financial crime risks.
- Company: Join a leading name in payments with a dynamic and empowering culture.
- Benefits: Competitive salary, professional development, and a chance to make a real impact.
- Other info: Opportunity for career growth and mentoring junior analysts in a collaborative environment.
- Why this job: Be part of a team that safeguards the company's reputation and drives innovation.
- Qualifications: 3 years in CDD, KYC, or AML with strong analytical and communication skills.
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 are looking for an experienced CDD Operations Analyst to join our ever-evolving CDD Onboarding Team and help us unleash the potential of every business.
What you will own as the CDD Operations Analyst:
- 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.
What You 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, 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.
About the team:
As a member of our Customer Due Diligence Team, you will play a crucial role in safeguarding the company's reputation and mitigating financial crime risks by conducting thorough investigations ensuring alignment with Worldpay policies and risk appetite.
To learn more about our winning teams, check out our world-class teams that own it every day. To learn more about the behaviours we value, checkout our values and behaviours.
What makes a Worldpayer:
It is simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex. We are dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we are 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 in Gateshead employer: Worldpay
At Worldpay, we pride ourselves on being a leading name in the payments industry, offering our Sales Executive – Mid Market team an exciting opportunity to thrive in a dynamic and supportive environment. With a strong focus on employee growth, we provide comprehensive training and development programmes, ensuring that our team members are equipped to succeed and advance their careers. Our collaborative work culture encourages innovation and empowers individuals to make impactful decisions, all while enjoying the flexibility of a virtual role across beautiful regions like Hampshire, Dorset, and beyond.
StudySmarter Expert Advice🤫
We think this is how you could land CDD Operations Analyst in Gateshead
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those already working at Worldpay. A friendly chat can open doors and give you insider info that could make your application stand out.
✨Tip Number 2
Prepare for interviews by brushing up on your CDD and AML knowledge. Be ready to discuss real-life scenarios where you've tackled compliance challenges. Show us how you think and act like a Worldpayer!
✨Tip Number 3
Don’t just apply; engage! Follow up on your application through our website or LinkedIn. A little persistence shows your enthusiasm and can keep you on the radar of hiring managers.
✨Tip Number 4
Showcase your analytical skills! Prepare examples of how you've identified risks or improved processes in past roles. We love candidates who can think critically and contribute to team development.
We think you need these skills to ace CDD Operations Analyst in Gateshead
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. We love seeing enthusiasm and a personal touch, so let your personality come through!
Showcase Your Communication Skills:Since you'll be working with various stakeholders, it's crucial to demonstrate your communication skills. In your application, give examples of how you've effectively collaborated with teams or managed complex cases. We value clear and effective communicators!
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 serious about joining our team at Worldpay!
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 navigated complex corporate structures or high-risk clients, as this will show your expertise in the field.
✨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 highlight your proactive approach to risk management.
✨Communicate Like a Pro
Since effective communication with internal stakeholders is key, practice articulating your thoughts clearly and confidently. You might want to role-play common scenarios with a friend, focusing on how you'd interact with Business Development and Compliance teams during the onboarding process.
✨Stay Updated on Regulations
Familiarise yourself with the latest AML regulations and global regulatory frameworks relevant to the role. Being able to discuss recent changes or trends in the industry will not only impress your interviewers but also show that you're committed to staying informed and compliant.
