Senior CDD Operations Analyst - Global Onboarding & Risk

Posted 7 hours 16 minutes ago by Worldpay (UK) Limited

Permanent

Full Time

Other

Leicestershire, Leicester, United Kingdom, LE1 1

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.