CDD Operations Analyst - Ongoing Monitoring

CDD Operations Analyst - Ongoing Monitoring

Worldpay

Birmingham, United Kingdom

Permanent

2026-05-09T07:20:22.453Z

24228276

Full time

Competitive

Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We're looking for an experienced Customer Due Diligence Analyst to join our ever evolving CDD Enterprise Operations Team and help us unleash the potential of every business.

What you'll own as the Customer Due Diligence Analyst

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new business relationships, reviewing customer profiles and ownership structures in line with Worldpay's policies.


• Perform ongoing monitoring of existing customer relationships following trigger events or through scheduled periodic reviews.


• Assess sanctions, PEP, and adverse media screening hits, escalating findings where necessary.


• Communicate effectively with internal stakeholders such as Business Development and Compliance teams to ensure smooth onboarding and review processes.


• Ensure CDD reviews meet regulatory standards while maintaining operational efficiency.


• Identify potential risks and discrepancies, escalating issues for further review.

What You'll Bring

Essential:

• 3 years of experience in CDD, KYC, AML, or financial crime compliance within financial services, payments, or another regulated industry.


• Strong knowledge of AML regulations, CDD requirements, EDD processes, and financial crime risk indicators.


• Ability to handle cases at all risk levels, including complex corporate structures and high-risk clients.


• Proficiency in sanctions screening, adverse media analysis, and PEP investigations, with the ability to apply a risk-based approach to escalations.


• Strong stakeholder communication skills, with experience working with Business Development, Relationship Managers, and Compliance teams.


• Analytical mindset, capable of spotting trends, identifying risk gaps, and suggesting process improvements.


• Experience providing mentoring or initial quality reviews (QC) for junior analysts, contributing to team development and knowledge sharing.

Desirable:

• Working towards or committed to obtaining professional qualification(s) (e.g., ICA Certificate in AML, ACAMS).


• Experience in merchant acquiring, fintech compliance, or correspondent banking.


• Knowledge of global regulatory frameworks (e.g., FCA, FinCEN, MAS, HKMA, EU AML Directives).


• Experience with CDD/KYC tools such as Orbis, Actimize, Salesforce, or LexisNexis.

About the team

As a member of our Customer Due Diligence Team, you will play a crucial role in safeguarding the company's reputation and mitigating financial crime risks by conducting thorough investigations ensuring alignment with Worldpay policies and risk appetite. To learn more about our winning teams, check out our world-class teams that own it every day.

What makes a Worldpayer

What makes a Worldpayer? It's simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex. We're dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we're determined, always staying open and winning and failing as one. Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career. #LICW

#s1-Gen

Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We're looking for an experienced Customer Due Diligence Analyst to join our ever evolving CDD Enterprise Operations Team and help us unleash the potential of every business. What you'll own as the Customer Due Diligence Analyst Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new business relationships, reviewing customer profiles and ownership structures in line with Worldpay's policies. Perform ongoing monitoring of existing customer relationships following trigger events or through scheduled periodic reviews. Assess sanctions, PEP, and adverse media screening hits, escalating findings where necessary. Communicate effectively with internal stakeholders such as Business Development and Compliance teams to ensure smooth onboarding and review processes. Ensure CDD reviews meet regulatory standards while maintaining operational efficiency. Identify potential risks and
discrepancies, escalating issues for further review. What You'll Bring Essential: 3 years of experience in CDD, KYC, AML, or financial crime compliance within financial services, payments, or another regulated industry. Strong knowledge of AML regulations, CDD requirements, EDD processes, and financial crime risk indicators. Ability to handle cases at all risk levels, including complex corporate structures and high-risk clients. Proficiency in sanctions screening, adverse media analysis, and PEP investigations, with the ability to apply a risk-based approach to escalations. Strong stakeholder communication skills, with experience working with Business Development, Relationship Managers, and Compliance teams. Analytical mindset, capable of spotting trends, identifying risk gaps, and suggesting process improvements. Experience providing mentoring or initial quality reviews (QC) for junior analysts, contributing to team development and knowledge sharing. Desirable: Working towards or
committed to obtaining professional qualification(s) (e.g., ICA Certificate in AML, ACAMS). Experience in merchant acquiring, fintech compliance, or correspondent banking. Knowledge of global regulatory frameworks (e.g., FCA, FinCEN, MAS, HKMA, EU AML Directives). Experience with CDD/KYC tools such as Orbis, Actimize, Salesforce, or LexisNexis. About the team As a member of our Customer Due Diligence Team, you will play a crucial role in safeguarding the company's reputation and mitigating financial crime risks by conducting thorough investigations ensuring alignment with Worldpay policies and risk appetite. To learn more about our winning teams, check out our world-class teams that own it every day. What makes a Worldpayer What makes a Worldpayer? It's simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex. We're dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we're
determined, always staying open and winning and failing as one. Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career. #LICW