CDD Operations Analyst
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-06-21
Listing for:
Worldpay (UK) Limited
Contract
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst -
Business
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Worldpay (UK) Limited is seeking a CDD Operations Analyst to join their Enterprise Customer Due Diligence team. This 12-month Fixed Term Contract role involves conducting thorough due diligence reviews, preparing comprehensive reports, and monitoring customer relationships.
The ideal candidate should have 3 years of experience in financial crime compliance, excellent analytical skills, and the ability to manage stakeholder relationships effectively.
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