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CDD Operations Analyst: Risk & Compliance
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-06-14
Listing for:
Worldpay (UK) Limited
Contract
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking & Finance -
Business
Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Worldpay (UK) Limited is looking for a CDD Operations Analyst to join their Enterprise Customer Due Diligence team. The analyst will conduct thorough due diligence for new business relationships and manage ongoing monitoring of customer relationships.
Ideal candidates will have at least 3 years of experience in CDD, KYC, or AML, excellent analytical and communication skills, and familiarity with compliance tools like Orbis or Fenergo. This role promotes a strong risk culture while ensuring operational quality.
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