CDD Operations Analyst - FTC

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 Operations Analyst to join our ever-evolving Enterprise Customer Due Diligence team and help us unleash the potential of every business.Please note: This is a 12-month Fixed Term Contract.What you’ll own as the CDD Operations Analyst - FTCCDD & EDD Reviews for New Business RelationshipsConduct thorough due diligence reviews for new enterprise customers, including detailed assessments of complex corporate ownership structures, Ultimate Beneficial Owners (UBOs), and source of wealth/source of funds, in accordance with Worldpay Policies and ProceduresCollect, verify, and analyse documentation and information from a variety of internal and external sources, including public registries, company filings, and reputable financial databasesPrepare comprehensive reports summarising findings, associated risks and recommendationsScreening & Risk AssessmentPerform comprehensive a...