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Global CDD/EDD & AML Operations Analyst
Job in
Gateshead, Tyne and Wear, DH98, England, UK
Listed on 2026-08-26
Listing for:
Worldpay (UK) Limited
Contract
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Financial Compliance, Risk Manager/Analyst -
Business
Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Worldpay (UK) Limited is seeking a CDD Operations Analyst to join the Enterprise EMEA team. You will lead CDD/EDD reviews for new enterprise relationships, assessing complex ownership structures, UBOs, and source of wealth, while collecting and analyzing documentation from diverse sources.
You will conduct PEP/sanctions/adverse media screening, perform risk assessments, and support ongoing monitoring of existing relationships, ensuring compliance with policies, governance, and SLAs in a
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