Global CDD Process Improvement Analyst

Global Payments; City Of London; Vor Ort; GBP 40.000 - 60.000; Vollzeit

Zusammenfassung

Global Payments in London is seeking a CDD Analyst to join the Enterprise Customer Due Diligence team. You will analyse and improve due diligence processes, document requirements and support change delivery.

Collaborate with cross-functional teams to identify improvements, design tests, and ensure regulatory compliance while enhancing client onboarding and risk controls across the global payments platform.

Qualifikationen

• Experience in Customer Due Diligence (CDD), KYC, AML or client onboarding.
• Strong ability to map and document business processes and requirements.
• Understanding of CDD regulatory requirements and risk management principles.
• Excellent communication and stakeholder management skills.

Aufgaben

• Analyze and improve CDD processes and workflows.
• Document current and future state processes and artefacts.
• Design end-to-end test scenarios to validate changes.
• Support implementation of approved process improvements.
• Collaborate with cross-functional teams to drive efficiency and improve client experience.
• Conduct continuous monitoring to reduce friction and enhance operations.
• Engage stakeholders and facilitate workshops to define needs and solutions.

Kenntnisse

CDD/KYC/AML domain knowledge

Business analysis

Process mapping

Requirements documentation

Stakeholder management

Analytical thinking

Problem solving

Communication

Tools

Workday

Jobbeschreibung

Global Payments in London is seeking a CDD Analyst to join the Enterprise Customer Due Diligence team. You will analyse and improve due diligence processes, document requirements and support change delivery.

Collaborate with cross-functional teams to identify improvements, design tests, and ensure regulatory compliance while enhancing client onboarding and risk controls across the global payments platform.