CDD Operations Analyst

As a CDD Operations Analyst, you will play an essential role in the Enterprise Customer Due Diligence team, ensuring that new and existing customers meet regulatory and internal standards. You will conduct detailed due diligence, assess risks, maintain records, engage stakeholders, and contribute to continuous process improvement.

Job Responsibilities

• CDD & EDD Reviews for New Business Relationships: Conduct thorough due diligence reviews for new enterprise customers, assess complex corporate ownership structures, Ultimate Beneficial Owners (UBOs), source of wealth/source of funds in line with Worldpay Policies and Procedures; collect, verify, and analyze documentation from internal and external sources; prepare comprehensive reports summarizing findings, risks, and recommendations.
• Screening & Risk Assessment: Perform comprehensive assessments on Politically Exposed Persons (PEPs), potential sanctions matches, and adverse media hits; apply a robust ...