Global CDD Onboarding & Risk Analyst

Worldpay; Leicester; On-site; GBP 45,000 - 60,000; Full time

Job summary

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.

Qualifications

• 3 years of experience in CDD, KYC, AML or financial crime compliance within financial services or regulated industry.
• Proficiency in screening and risk assessments for PEPs, sanctions, and adverse media.
• Strong analytical, investigative, and case-management capabilities.

Responsibilities

• Conduct due diligence reviews for enterprise customers including ownership structures and UBOs.
• Collect, verify and analyse documentation from various sources for onboarding and monitoring.
• Prepare reports summarising findings, risks and recommendations.

Skills

CDD/KYC

Analytical skills

Stakeholder management

Attention to detail

Independent worker

Tools

Orbis

Fenergo

Actimize

Salesforce

LexisNexis

Job description

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.