Worldpay (UK) Limited is seeking a CDD Operations Analyst to join their Enterprise Customer Due Diligence team. The role involves conducting thorough due diligence reviews for new customers, including assessments of complex ownership structures and potential risks.
The ideal candidate will have 3 years of experience in financial crime compliance, strong analytical skills, and a pro-active mindset. Knowledge of global regulatory frameworks and CDD/KYC tools is a plus.
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