Global CDD Process & Improvement Analyst

Global Payment Holding Company; Greater London; Sur place; GBP 50 000 - 70 000; Plein temps

Résumé du poste

Global Payment Holding Company in the United Kingdom seeks a CDD Analyst to join our Enterprise Customer Due Diligence team. You will document current and future state processes, support decision-making and governance, and drive change across the organisation.

You’ll lead process improvements, analyze existing workflows, and design end-to-end test scenarios to validate controls. Collaboration with cross-functional teams is essential to enhance efficiency and client experience.

Qualifications

• Experience within Customer Due Diligence (CDD), KYC, AML or Client Onboarding functions.
• Strong business analysis and process mapping skills.
• Experience documenting business requirements and operational procedures.
• Understanding of CDD regulatory requirements and risk management principles.
• Strong analytical and problem-solving skills.

Responsabilités

• Document and maintain current and future state processes, procedures and workflows.
• Conduct in-depth analysis of existing due diligence processes to identify inefficiencies.
• Recommend improvements to enhance efficiency, quality and client experience.
• Design and deliver end-to-end test scenarios and test cases for controls.
• Support implementation of approved process improvements.
• Collaborate with cross-functional teams to drive productivity and reduce friction.

Connaissances

CDD/AML knowledge

Business analysis

Process mapping

Data interpretation

Formation

Experience in CDD/KYC onboarding

Outils

Stakeholder management

Description du poste

Global Payment Holding Company in the United Kingdom seeks a CDD Analyst to join our Enterprise Customer Due Diligence team. You will document current and future state processes, support decision-making and governance, and drive change across the organisation.

You’ll lead process improvements, analyze existing workflows, and design end-to-end test scenarios to validate controls. Collaboration with cross-functional teams is essential to enhance efficiency and client experience.