Worldpay seeks an experienced CDD Operations Analyst - Onboarding to join the Enterprise Customer Due Diligence team. You will review complex corporate ownership structures, assess risks, and support onboarding for enterprise clients.
You will collect and verify data from diverse sources, perform sanctions and PEP checks, and produce clear reports with actionable recommendations to ensure regulatory compliance.
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Global CDD Onboarding & Risk Analyst 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.
