Global CDD Onboarding Analyst: Risk & Compliance

Worldpay; Leicester; On-site; GBP 40,000 - 60,000; Full time

Job summary

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.

Qualifications

• 3 years of experience in CDD, KYC, AML within financial services or regulated industries.

Responsibilities

• Conduct due diligence reviews for new enterprise customers, including ownership structures and UBOs, per Worldpay policies.

Skills

AML knowledge

KYC compliance

Analytical skills

Stakeholder management

Attention to detail

Independent work

Tools

Orbis

Fenergo

Actimize

Salesforce

LexisNexis

Job description

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.