Worldpay is seeking a Senior CDD Operations Analyst to join its Enterprise CDD team in the UK. You will conduct thorough due diligence on enterprise clients, verify documentation from diverse sources, and prepare detailed risk reports.
You will perform RBM-driven assessments of PEPs and sanctions and monitor ongoing relationships for evolving risk. You will partner with Business Development, Compliance, and Audit to ensure compliant onboarding and strong governance, while coaching junior
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Senior CDD & AML Operations Specialist 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.
