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Global CDD Onboarding Analyst: Risk & Compliance
Job in
Leicester, Leicestershire, LE1, England, UK
Listed on 2026-08-28
Listing for:
Worldpay
Contract
position Listed on 2026-08-28
Job specializations:
-
Business
Risk Manager/Analyst -
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
Worldpay seeks a CDD Operations Analyst - Onboarding to join the Enterprise Customer Due Diligence team. You will assess new enterprise customers, verify information from diverse sources, and prepare reports detailing findings and recommendations.
You will perform PEP and sanctions checks, identify potential risks, and escalate issues within governance frameworks to ensure compliant onboarding and ongoing monitoring of relationships.
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