Cdd Operations Analyst - Onboarding 12 Month Ftc

Worldpay Inc

Fully remote
3 years experience in cdd kyc aml
Proficiency in pep and sanctions screening
Experience with financial crime compliance
Worldpay Inc is seeking a CDD Operations Analyst for a 12-month fixed-term contract, focusing on conducting due diligence reviews for new enterprise customers and ongoing monitoring of customer relationships. The ideal candidate should possess experience in CDD, KYC, AML, or financial crime compliance and demonstrate strong analytical and communication skills

Job Summary

  • This role involves conducting thorough due diligence reviews for new enterprise customers including assessments of ownership structures and source of funds.
  • The position requires performing comprehensive risk assessments on Politically Exposed Persons, sanctions matches, and adverse media hits.
  • Candidates will act as a trusted advisor to internal stakeholders while maintaining high standards of accuracy and auditability.

Matching Summary

Match Score: 85

Worldpay Inc is seeking a CDD Operations Analyst for a 12-month fixed-term contract, focusing on conducting due diligence reviews for new enterprise customers and ongoing monitoring of customer relationships. The ideal candidate should possess experience in CDD, KYC, AML, or financial crime compliance and demonstrate strong analytical and communication skills.

Skills & Requirements

Must-have

  • 3 years experience in CDD KYC AML
  • Proficiency in PEP and sanctions screening
  • Experience with financial crime compliance
  • Ability to assess complex corporate structures
  • Strong analytical skills for risk identification

Nice-to-have

  • Excellent stakeholder management capabilities
  • Proactive mindset in fast-paced environment
  • Knowledge of emerging AML industry trends
  • Ability to balance efficiency with quality
  • Experience influencing decisions in control environments

Key Requirements

  • 3 years of experience in CDD, KYC, or AML
  • Experience within financial services or payments industry
  • Sound judgement and attention to detail

Work Rights

Not specified

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