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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.
Worldpay (UK) Limited
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