CDD Operations Analyst
Key Skills for This Role
Full Job Posting
About the team
Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections
– it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.
What makes a Globalpayer?
Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.
Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.
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Qualifications
- 3 years+ of experience in CDD, KYC, AML, or financial crime compliance within financial services, payments, or another regulated industry
- Able to work in the office in a hybrid model 3 days per week
- Proficiency in conducting screening and risk assessments for PEPs, sanctions, and adverse media
- Excellent analytical skills with the ability to identify issues, investigate concerns, and manage cases through to resolution
- Exceptional communication and stakeholder management capabilities, including experience influencing decision-making in a control focused environment
- Attention to detail, sound judgement, and the ability to balance efficiency with high quality output
- Pro-active and self-motivated mindset, with the ability to work independently as well as in a team - within a fast-paced, deadline-driven environment
- Working towards or committed to obtaining professional qualification(s) (e.g., ICA Certificate in AML, ACAMS)
- Experience in merchant acquiring, fintech compliance, or correspondent banking
- Knowledge of global regulatory frameworks (e.g., FCA, FinCEN, MAS, HKMA, EU AML Directives)
- Experience with CDD/KYC tools such as Orbis, Fenergo, Actimize, Salesforce, or LexisNexis
Preferred Qualifications
- It’s a bonus if you have
About Worldpay
Global payment processing and merchant technology solutions for businesses.
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