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Cdd & aml analyst — hybrid, birmingham

Birmingham (West Midlands)
Worldpay
Aml analyst
€47,500 a year
Posted: 8h ago
Offer description

Worldpay is seeking an experienced Customer Due Diligence Analyst to join their CDD Enterprise Operations Team in Birmingham. The position requires a minimum of 3 years in CDD, KYC, AML, or financial crime compliance within regulated industries. Responsibilities include conducting CDD and EDD for new business, ongoing monitoring of customer relationships, and ensuring governance standards. The role offers a hybrid model with a focus on compliance and stakeholder communication.
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