CDD Operations Analyst - Monitoring

Are you ready to write your next chapter?

Make your mark at one of the biggest names in payments. We’re looking for an experienced CDD Operations Analyst to join our ever evolving ongoing monitoring team and help us unleash the potential of every business.

Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new business relationships, reviewing customer profiles and ownership structures in line with Worldpay’s policies.

Perform ongoing monitoring of existing customer relationships following trigger events or through scheduled periodic reviews.

Assess sanctions, PEP, and adverse media screening hits, escalating findings where necessary.

Communicate effectively with internal stakeholders such as Business Development and Compliance teams to ensure smooth onboarding and review processes.

Ensure CDD reviews meet regulatory standards while maintaining operational efficiency.

Identify potential risks and discrepancies, escalating issues for further review.

3 years of experience in CDD, KYC, AML, or financial crime compliance within financial services, payments, or another regulated industry.

Strong knowledge of AML regulations, CDD requirements, EDD processes, and financial crime risk indicators.

Ability to handle cases at all risk levels, including complex corporate structures and high-risk clients.

Proficiency in sanctions screening, adverse media analysis, and PEP investigations, with the ability to apply a risk-based approach to escalations.

Strong stakeholder communication skills, with experience working with Business Development, Relationship Managers, and Compliance teams.

Analytical mindset, capable of spotting trends, identifying risk gaps, and suggesting process improvements.

Experience providing mentoring or initial quality reviews (QC) for junior analysts, contributing to team development and knowledge sharing.

Working towards or committed to obtaining professional qualification(s) (e.g., ICA Certificate in AML, ACAMS).

Experience in merchant acquiring, fintech compliance, or correspondent banking.

Knowledge of global regulatory frameworks (e.g., FCA, FinCEN, MAS, HKMA, EU AML Directives).

Experience with CDD/KYC tools such as Orbis, Actimize, Salesforce, or Lexis Nexis.

Worldpay aims to ensure that consumers experience successful transactions every time they spent. To support this goal, Worldpay has established a dedicated teams focused on Authorization Rates.

To learn more about our winning teams, check out our world-class teams that own it every day.

What makes a World payer? It’s simple:
Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex.

We’re dynamic, every World payer is empowered to make the right decisions for their customers. And we’re determined, always staying open and winning and failing as one.

Does this sound like you? Then you sound like a World payer. Apply now to write the next chapter in your career.

We provide a healthcare allowance towards the costs of your health benefits, giving you the flexibility to choose the coverage you and your family needs across our medical, dental and healthcare cash plans. Our medical plan also includes a neurodiversity assessment pathway.

We offer access to a pension scheme with a company contribution of 9% of base salary if you contribute at least 3%. You can also own your personal finances through our Workplace ISA and GIA.

We offer Employee Assistance Programs to support through any changes that matter to you.

Our family inclusion network offers support for World payers raising families and caring for family members.

We offer company-funded life and income protection insurance with the option to purchase additional insurances, including critical illness for you and your partner, life insurance for your partner, and personal travel insurance.

We offer paid time off and public holidays so you can rest, recharge and spend time on what matters most.

We offer company-funded annual Health Assessments.…