Global CDD/EDD & AML Operations Analyst

Worldpay (UK) Limited; Gateshead; Hybrid; GBP 42,000 - 64,000; Full time

Job summary

Worldpay (UK) Limited is seeking a CDD Operations Analyst to join the Enterprise EMEA team. You will lead CDD/EDD reviews for new enterprise relationships, assessing complex ownership structures, UBOs, and source of wealth, while collecting and analyzing documentation from diverse sources.

You will conduct PEP/sanctions/adverse media screening, perform risk assessments, and support ongoing monitoring of existing relationships, ensuring compliance with policies, governance, and SLAs in a

Qualifications

• 3+ years in CDD, KYC, AML or financial crime within regulated industry.
• Hybrid work model: office-based 3 days per week.
• Ability to conduct screening and risk assessments for PEPs, sanctions, and adverse media.

Responsibilities

• Conduct CDD & EDD reviews for new enterprise relationships, including ownership structures and UBOs.
• Collect, verify and analyze documents from internal/external sources; prepare summary reports with risks and recommendations.
• Perform ongoing monitoring and trigger-event reviews for existing enterprise relationships.
• Escalate issues per governance framework and maintain accurate case records for audit.

Skills

Analytical skills

Stakeholder management

Attention to detail

Communication

Tools

Orbis

Fenergo

Actimize

Salesforce

LexisNexis

Job description

Worldpay (UK) Limited is seeking a CDD Operations Analyst to join the Enterprise EMEA team. You will lead CDD/EDD reviews for new enterprise relationships, assessing complex ownership structures, UBOs, and source of wealth, while collecting and analyzing documentation from diverse sources.

You will conduct PEP/sanctions/adverse media screening, perform risk assessments, and support ongoing monitoring of existing relationships, ensuring compliance with policies, governance, and SLAs in a