Global CDD Onboarding Analyst - Risk & Compliance

Worldpay (UK) Limited is seeking an experienced CDD Operations Analyst for onboarding enterprise clients. You will conduct thorough due diligence on complex ownership structures, verify sources of wealth, and document findings in clear reports.

You will screen for PEPs, sanctions, and adverse media, applying risk-based judgment to escalate where necessary. Join a global payments leader and help maintain high standards of compliance, governance, and audit readiness while delivering efficient