Senior CDD Operations Analyst — Global Onboarding & Risk
Job in
Leicester, Leicestershire, LE1, England, UK
Listed on 2026-08-29
Listing for:
Worldpay (UK) Limited
Contract
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Worldpay (UK) Limited is seeking a Senior CDD Operations Analyst to lead enterprise client due diligence, including complex ownership structures. You will perform CDD/EDD reviews for new business relationships, collect and analyse source data, and prepare comprehensive findings.
The role requires strong risk management, stakeholder engagement, and awareness of AML standards. Join a global payments leader and help manage onboarding risk.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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