Global CDD & KYC Operations Analyst
Job in
Leicester, Leicestershire, LE1, England, UK
Listed on 2026-08-26
Listing for:
Worldpay (UK) Limited
Contract
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Analyst, Financial Compliance -
Business
Risk Manager/Analyst, Financial Analyst, Financial Compliance
Job Description & How to Apply Below
Worldpay (UK) Limited is seeking a CDD Operations Analyst to join our Enterprise EMEA team and help shape the future of global commerce. You will perform due diligence reviews for new enterprise relationships, including complex ownership, UBOs, and source of wealth, in line with Worldpay policies and procedures.
You will screen for PEPs, sanctions, and adverse media, document findings, and escalate risks as needed.
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