CDD Advisory Analyst - FTC

CDD Advisory Analyst Overview

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 Advisory 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 Advisory Analyst:

CDD Advisory and Impact Analysis

• Conduct thorough research and analysis on emerging financial risks, regulatory developments and industry best practices to inform decision making.
• Provide expert advice on complex CDD and financial crime matters, ensuring consistent application of policies and standards.
• Have a clear understanding of the risk exposure in respect of new products, clients and business models.
• Provide clear and pragmatic guidance on network rules, regulatory requirements and complex queries.
• Translate regulatory and policy requirements into clear operational requirement...

Ready to Apply?

Submit your application today and join our talented team at Worldpay (UK) Limited.