Worldpay seeks a CDD Operations Analyst - Onboarding to join the Enterprise Customer Due Diligence team. You will assess new enterprise customers, verify information from diverse sources, and prepare reports detailing findings and recommendations.
You will perform PEP and sanctions checks, identify potential risks, and escalate issues within governance frameworks to ensure compliant onboarding and ongoing monitoring of relationships.
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Global CDD Onboarding Analyst: Risk & Compliance in Leicester employer: Worldpay
Join a leading global payments company that champions innovation and collaboration, offering a dynamic work culture where your contributions directly impact the future of AI and automation. With a strong focus on employee growth, you will have access to unparalleled learning opportunities and the chance to lead a diverse team in a role that spans across multiple geographies. Experience a workplace that values curiosity, empowers decision-making, and fosters a sense of ownership, making it an exceptional environment for ambitious professionals looking to make their mark.
