Support analyst Work, Jobs in Defford, Wor (with Salaries)

Senior Client Due Diligence (CDD) Officer
Allpay —Hereford
- Mentoring
- Leadership
- Communication skills
Service Desk Analyst
Hazlewoods —Cheltenham
- £27,000 - £35,000 a year
- Full-time
- Windows
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
7d
Senior IT Business Analyst
Kohler —Quedgeley
- Microsoft Excel
- Computer Science
- SQL
IT Data Steward – 12-month FTC
NFU Mutual —Stratford-upon-Avon
- £31,864 - £39,000 a year
- Full-time
- Hybrid work
- SQL
- Financial services
- Annual leave
- Employee discount
7d
SAP Support Analyst
L3Harris Technologies —Tewkesbury
- ERP systems
- Linux
- Gym membership
14d
People Data & Insights Analyst
NFU Mutual —Stratford-upon-Avon
- Up to £38,000 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- IT
- Annual leave
- Employee discount
14d
Information Analyst - Coding programme, Band 5
Gloucestershire Hospitals NHS Foundation Trust —Cheltenham
- £32,073 - £39,043 a year
- Weekend availability
- SQL
- Analysis skills
- Communication skills
18h
Data Centre Operator
Barclays —Gloucester
- Maintenance
- Administrative experience
- Computer networking
Finance Analyst - Garages
Halfords —Redditch
- £32,400 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Communication skills
- Annual leave
- Employee discount
Registry Officer (Course Administration)
University of Gloucestershire —Longlevens
- £32,080 - £37,694 a year
- Full-time
- Military
- Microsoft Office
- SQL
IT Service Desk Support Apprentice
QA Apprenticeships —Redditch
- £15,600 - £21,158 a year
- Monday to Friday
- Communication skills
6d
Threat Hunting & Detection Analyst
Accenture —Cheltenham
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
Microsoft Analyst
PoloWorks —Cheltenham
- Hybrid work
- Annual leave
- Employee assistance programme
Quick apply
Risk Analyst - Insurance
G MASS —Gloucester
- Hybrid work
Quick apply
Data Quality Analyst
Valpak Ltd —Stratford-upon-Avon
- £25,500 - £27,250 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Leadership
- Annual leave
PMO Analyst
PoloWorks —Cheltenham
- Hybrid work
- Microsoft Excel
- Analysis skills
- SharePoint
- Annual leave
- Employee assistance programme
Quick apply
Senior Risk Intelligence Analyst
NFU Mutual —Stratford-upon-Avon
- Up to £52,000 a year
- Full-time
- SQL
- Machine learning
- Financial services
- Annual leave
- Employee discount
14d
Digital PMO Consultant
AtkinsRéalis —Cheltenham
- Full-time
- Hybrid work
- Microsoft Excel
- Project management
- Organisational skills
Information Systems Lead and Business Analyst
Safran —Gloucester
- Full-time
- Military
- Project management
- Bachelor's degree
13d
Finance Analyst – Global Product Innovation
Kohler —Cheltenham
- £30,000 - £35,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook

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Senior Client Due Diligence (CDD) Officer

Allpay -
Hereford

Apply Now

Job details

Permanent

Benefits

On-site gym
Company pension
Private medical insurance

Qualifications

Mentoring
Business coaching
Leadership
Communication skills

Full job description

About The Role

We are looking for a relationship-focused Senior Client Due Diligence (CDD) Officer to join our Compliance team.

This is an exciting opportunity for a CDD, AML or Financial Crime professional who enjoys balancing business needs with regulatory requirements while building strong partnerships across the organisation.

Whether you're looking to broaden your experience or take the next step in your career, you'll have the opportunity to develop your leadership skills while making a meaningful impact within our Compliance team.

Your new role:

You'll act as the first point of escalation for complex due diligence matters, support the development of a small team and play a key role in ensuring our client and supplier due diligence processes remain robust, effective and fit for purpose.

What you'll be doing:

Overseeing client and supplier due diligence activities, including onboarding, reviews and ongoing monitoring.
Acting as the first escalation point for more complex CDD, PEP, sanctions and financial crime matters.
Building trusted relationships with Sales, Client Services, Finance and Compliance teams to ensure commercial objectives and regulatory requirements are balanced effectively.
Supporting clients and internal stakeholders through the due diligence process, providing practical and risk-based guidance.
Coaching, mentoring and developing CDD Analysts to build capability, confidence and technical expertise.
Producing management information, reports and insights to support effective decision-making.
Supporting process improvements, compliance projects and regulatory change initiatives.
Promoting a culture of integrity, accountability and continuous improvement across the business.

About You

Could this be the ideal role for you?

We're looking for someone who combines strong technical knowledge with excellent people and stakeholder skills.

You'll bring:

Experience within Client Due Diligence (CDD), KYC, AML, Financial Crime or Compliance in a regulated environment.
A strong understanding of financial crime risks, due diligence requirements and risk-based decision making.
The ability to build trust and credibility with stakeholders at all levels.
Excellent communication skills and the confidence to provide constructive challenge when required.
A collaborative approach and the ability to work effectively across different teams and priorities.
Strong coaching and mentoring skills, with a genuine passion for developing others.
Curiosity and a desire to understand risks, ask questions and continuously improve processes.
Agility and resilience in a fast-paced, evolving environment.
High levels of integrity, professionalism and sound judgement.

This role offers the opportunity to make a real impact within a collaborative Compliance team, where relationship building, continuous learning and doing the right thing are at the heart of how we work.

Here at allpay, we follow an Office First working model, reflecting the importance we place on in-person collaboration across our teams, most of whom are based on-site. While we are open to discussing flexible working arrangements, a strong on-site presence will be essential to support the existing teams and projects.

If you're naturally curious, enjoy solving problems, thrive on building strong relationships and want to develop your leadership skills while helping shape a strong compliance culture, we'd love to hear from you!

About Us

People are at the heart of allpay and we reward our employee with a competitive benefits package which includes, a defined contribution group pension scheme, income protection, life assurance, an array of health and wellbeing options including private healthcare cover and an onsite gym. This is coupled with our excellent Learning and Development offering.

We work with some great recruitment agencies. We do not choose to partner with everyone. Explicit consent or confirmation must be received from our HR department before we accept CV’s. Contractual terms and specific campaigns must have been signed and agreed before you are considered a partner. We never accept unsolicited CV’s, EVER! Even from our trusted partners. We consider it “spoiling,” which does not endear you to us. By sending us unsolicited CV’s we deem these a free gift. If we choose to engage these candidates directly we will not pay you any fees. You will be deemed to have accepted this zero fee by providing unsolicited or spoiled candidates.

We are a company committed to Equal Opportunities.

All roles at allpay Limited are subject to successful background checks including a DBS and Credit Check.

Apply Now

Refine Your Search

support analyst jobs in defford, wor

Senior Client Due Diligence (CDD) Officer

Service Desk Analyst

Senior IT Business Analyst

IT Data Steward – 12-month FTC

SAP Support Analyst

People Data & Insights Analyst

Information Analyst - Coding programme, Band 5

Data Centre Operator

Finance Analyst - Garages

Registry Officer (Course Administration)

IT Service Desk Support Apprentice

Threat Hunting & Detection Analyst

Microsoft Analyst

Risk Analyst - Insurance

Data Quality Analyst

PMO Analyst

Senior Risk Intelligence Analyst

Digital PMO Consultant

Information Systems Lead and Business Analyst

Finance Analyst – Global Product Innovation

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