Global CDD Onboarding Analyst – Risk & Compliance

Worldpay (UK) Limited

Leicester

On-site

GBP 42,000 - 65,000

Full time

14 days+

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Job summary

Worldpay (UK) Limited is seeking an experienced CDD Operations Analyst for onboarding enterprise clients. You will conduct thorough due diligence on complex ownership structures, verify sources of wealth, and document findings in clear reports.

You will screen for PEPs, sanctions, and adverse media, applying risk-based judgment to escalate where necessary. Join a global payments leader and help maintain high standards of compliance, governance, and audit readiness while delivering efficient

Qualifications

3 years of experience in CDD/KYC/AML within financial services or regulated industry.
Proficiency in screening and risk assessments for PEPs, sanctions and adverse media.
Excellent analytical skills to identify issues and drive resolution.
Exceptional communication and stakeholder management, with influence in control environments.
Attention to detail and ability to balance efficiency with high quality output.

Responsibilities

Conduct thorough due diligence reviews for enterprise customers, including ownership structures and UBOs.
Collect, verify, and analyse documentation from internal and external sources.
Prepare comprehensive reports summarising findings, risks, and recommendations.
Screen for PEPs, sanctions, and adverse media, with robust risk assessment.
Maintain clear records and support audits, governance and regulatory scrutiny.