More jobs:
Senior CDD Operations Strategist
Job in
Mountsorrel, Loughborough, Leicestershire, LE11, England, UK
Listed on 2026-08-28
Listing for:
Worldpay (UK) Limited
Contract
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
Worldpay (UK) Limited in the United Kingdom seeks a Senior CDD Operations Analyst to join the Enterprise Customer Due Diligence team and help manage complex onboarding and ongoing monitoring.
You will drive due diligence for new enterprise relationships, perform risk assessments for sanctions/PEP exposure, and ensure ongoing monitoring aligns with regulatory expectations while collaborating with internal stakeholders to maintain high auditability and strong controls.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×