Found Description
Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments. We’re looking for a CDD Operations Analyst to join our ever-evolving Enterprise Customer Due Diligence team and help us unleash the potential of every business.
What you’ll own as the CDD Operations Analyst CDD & EDD Reviews for New Business Relationships- Conduct thorough due diligence reviews for new enterprise customers, including detailed assessments of complex corporate ownership structures, Ultimate Beneficial Owners (UBOs), and source of wealth/source of funds, in accordance with Worldpay Policies and Procedures
- Collect, verify, and analyse documentation and information from a variety of internal and external sources, including public registries, company filings, and reputable financial databases
- Prepare comprehensive reports summarising findings, associated risks and recommendations
- Perform comprehensive ...
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