CDD Operations Analyst
Job in
Birmingham, West Midlands, B1, England, UK
Listed on 2026-07-26
Listing for:
Worldpay (UK) Limited
Contract
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Worldpay (UK) Limited seeks a CDD Operations Analyst in Birmingham to conduct thorough due diligence reviews for new enterprise customers, analyze documentation, and assess risks related to financial crime compliance.
Candidates should have at least 3 years of experience in CDD, KYC, or AML within regulated environments and possess strong analytical, communication, and stakeholder management skills.
Join Worldpay to make a mark in the evolving payments landscape.
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