Head of CDD Onboarding & Ops; Hybrid
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-06-07
Listing for:
Worldpay (UK) Limited
Full Time, Contract
position Listed on 2026-06-07
Job specializations:
-
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Worldpay (UK) Limited in Edgbaston is looking for an experienced CDD Oversight and Operational Performance Manager to join their Enterprise Customer Due Diligence team. The role involves overseeing team performance, managing CDD processes, and ensuring compliance with regulatory standards.
The position requires a minimum of 7 years of experience in managing CDD teams, excellent stakeholder management skills, and a strong understanding of AML/KYC regulations. A hybrid working model is available, enhancing work-life balance.
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