Senior CDD Operations Analyst — Global Onboarding & Risk

Worldpay (UK) Limited; Leicester; On-site; GBP 65,000 - 90,000; Full time

Job summary

Worldpay (UK) Limited is seeking a Senior CDD Operations Analyst to lead enterprise client due diligence, including complex ownership structures. You will perform CDD/EDD reviews for new business relationships, collect and analyse source data, and prepare comprehensive findings.

The role requires strong risk management, stakeholder engagement, and awareness of AML standards. Join a global payments leader and help manage onboarding risk.

Responsibilities

• CDD & EDD reviews for new enterprise relationships
• Collect, verify and analyse documentation from internal and external sources
• Screen for PEPs, sanctions, adverse media; document risks
• Maintain records and ensure auditability; support governance
• Provide guidance to stakeholders and influence onboarding decisions

Job description

Worldpay (UK) Limited is seeking a Senior CDD Operations Analyst to lead enterprise client due diligence, including complex ownership structures. You will perform CDD/EDD reviews for new business relationships, collect and analyse source data, and prepare comprehensive findings.

The role requires strong risk management, stakeholder engagement, and awareness of AML standards. Join a global payments leader and help manage onboarding risk.