Global CDD Process & Efficiency Analyst

Global Payments; Greater London; On-site; GBP 42,000 - 60,000; Full time

Job summary

Global Payments is seeking a CDD Analyst to join our Enterprise Customer Due Diligence team. You will analyze and document current CDD processes, identify inefficiencies, and design end-to-end test scenarios for approved changes.

You will collaborate with cross-functional teams to drive improvements that reduce friction and enhance client experience. Strong experience in CDD/KYC/AML, excellent communication, and stakeholder management are essential to succeed in this role.

Qualifications

• Experience in CDD, KYC or AML functions.
• Strong analytical and process-mapping skills.
• Excellent communication and stakeholder management abilities.

Responsibilities

• Analyze and document current CDD processes to identify inefficiencies.
• Design improvements and end-to-end test scenarios for changes.
• Collaborate with cross-functional teams to implement process updates.
• Provide actionable insights from data to reduce friction and increase efficiency.

Skills

CDD process analysis

Stakeholder engagement

Business analysis

Data interpretation

AML/KYC knowledge

Job description

Global Payments is seeking a CDD Analyst to join our Enterprise Customer Due Diligence team. You will analyze and document current CDD processes, identify inefficiencies, and design end-to-end test scenarios for approved changes.

You will collaborate with cross-functional teams to drive improvements that reduce friction and enhance client experience. Strong experience in CDD/KYC/AML, excellent communication, and stakeholder management are essential to succeed in this role.