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Global CDD/EDD & AML Operations Analyst

Posted 2 days 8 hours ago by Worldpay (UK) Limited

Permanent

Full Time

Other

Tyne And Wear, Gateshead, United Kingdom, NE100

Job Description

Worldpay (UK) Limited is seeking a CDD Operations Analyst to join the Enterprise EMEA team. You will lead CDD/EDD reviews for new enterprise relationships, assessing complex ownership structures, UBOs, and source of wealth, while collecting and analyzing documentation from diverse sources.

You will conduct PEP/sanctions/adverse media screening, perform risk assessments, and support ongoing monitoring of existing relationships, ensuring compliance with policies, governance, and SLAs in a

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