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Hybrid CDD Onboarding Analyst – AML​/KYC Specialist

Job in Birmingham, West Midlands, B1, England, UK
Listing for: Worldpay
Full Time, Contract position
Listed on 2026-02-24
Job specializations:
  • Finance & Banking
    Financial Analyst, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A leading payment solutions provider in Birmingham is seeking a CDD Operations Analyst to join their Enterprise Customer Due Diligence team. The successful candidate will conduct thorough due diligence reviews, perform risk assessments, and manage ongoing monitoring of customer relationships. The role requires strong analytical skills, attention to detail, and proficiency in compliance within a financial environment. This position offers a hybrid working model, requiring office attendance three days a week.
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