Operations analyst onboarding Work, Jobs in Bearwood, Wmd (with Salaries)

CDD Operations Analyst Onboarding
Worldpay (UK) Limited —Birmingham
- Analysis skills
- Bachelor's degree
- Banking
Quick apply
CDD Operations Analyst - FTC
Worldpay (UK) Limited —Birmingham
- Full-time
- Hybrid work
- Analysis skills
- Banking
Quick apply
10d
CDD Operations Manager - Onboarding
Worldpay (UK) Limited —Birmingham
- Rotating shift
- Hybrid work
- Bachelor's degree
- Continuous improvement
- Leadership
Quick apply
Claims Vendor Analyst
Beazley Management Limited —Birmingham
- Spanish
- English
- Analysis skills
9d
Product Manager
HM Revenue and Customs —Birmingham
- £58,541 - £64,624 a year
- Part-time
- Hybrid work
- English
- Analysis skills
- Presentation skills
- Work from home
1d
Client Portfolio Analyst
LGPS Central —Monmore Green
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- No degree
- Annual leave
- Employee assistance programme
Quick apply
Service Desk Team Leader
Node4 —Stafford
- Hybrid work
- Management
- Analysis skills
- Supervising experience
- Employee assistance programme
1d
Marcus by Goldman Sachs, MI Manager, Savings Analytics & Forecasting, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Computer Science
- SQL
- AWS
- Employee assistance programme
Senior IT Support Analyst
Macfarlane Group —Coventry
- £32,000 - £37,000 a year
- Full-time
- Hybrid work
- Travel
- SharePoint
- AI
1d
Junior SOC Engineer
NTT Data UK —Birmingham
- Microsoft Word
- Microsoft Excel
- Azure
Junior SOC Engineer
NTT Ltd —Birmingham
- Microsoft Word
- Microsoft Excel
- Azure
Trainee Environmental Technician (Chemist)
HSL Compliance Limited —Wolverhampton
- £26,088 a year
- Weekend availability
- Bachelor's degree
- In-person
Quick apply
2d
Trainee Environmental Technician - Brighton
HSL Compliance Limited —Wolverhampton
- £26,088 a year
- Microsoft Office
- Bachelor's degree
- First Aid Certification
Quick apply
2d
Corporate Planning & Management, Product Owner - Procurement Customer Journey, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Computer Science
- Master's degree
- Analysis skills
- Employee assistance programme
Academy Cloud Security Consultant
Bridewell —Birmingham
- Full-time
- Hybrid work
- Azure
- Computer Science
- No experience needed
Quick apply
1d
Principal Security Consultant - DSS
LRQA group —Birmingham
- Azure

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Operations Analyst
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CDD Operations Analyst Onboarding
Worldpay (UK) Limited —Birmingham
Conduct thorough due diligence reviews for new enterprise customers, including detailed assessments of complex corporate ownership structures, Ultimate…
Quick apply

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CDD Operations Analyst Onboarding

Worldpay (UK) Limited -
Birmingham

Quick apply

Job details

Qualifications

Analysis skills
Bachelor's degree
Banking

Full job description

Ready to take your career global?

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 shape the future of global commerce.

What you’ll own

CDD & EDD Reviews for New Business Relationships

Conduct 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 Procedures
Collect, verify, and analyse documentation and information from a variety of internal and external sources, including public registries, company filings, and reputable financial databases
Prepare comprehensive reports summarising findings, associated risks and recommendations

Screening & Risk Assessment

Perform comprehensive assessments on Politically Exposed Persons (PEPs), potential sanctions matches, and adverse media hits, applying a robust risk-based approach to understand and document associated risk-based approach to understand and document associated risks
Identify emerging concerns, inconsistencies, or potential indicators of financial crime, escalating issues in line with governance frameworks and managing them from identification to resolution

Ongoing Monitoring of Customer Relationships

Conduct periodic reviews of existing enterprise customer relationships in accordance with risk-based review cycles
Complete trigger event reviews following changes such as ownership updates, unusual account activity, negative media developments, or revised risk indicators
Reassess customer information and documentation to ensure continued alignment with regulatory and internal standards
Identify deteriorating risk profiles, discrepancies, or new risks and escalate accordingly to Compliance or senior colleagues
Maintain clear and accurate records of review outcomes to support audit and regulatory scrutiny

Operational Quality & Process Ownership

Ensure all reviews are delivered to a consistently high standard, maintaining accuracy, completeness, and clear auditability
Contribute to continuous improvement of the CDD function by recommending enhancements to processes, controls, documentation standards, and workflow efficiency
Maintain strong case management discipline, tracking progress, proactively removing blockers, and ensuring SLAs are met without compromising risk standards

Stakeholder & Relationship Management

Communicate effectively with internal stakeholders including Business Development, Relationship Managers, Compliance, Audit, and other teams within the control framework
Provide clear and practical guidance on due diligence requirements, timelines, and risks, tailoring communication to each stakeholder's needs
Act as a trusted advisor by using a risk-based mindset to influence decisions and support a smooth, well controlled onboarding process

Risk Culture & Industry Awareness

Stay up to date with industry developments, emerging risks, regulatory changes, and best practices related to AML, CDD/EDD, sanctions, and financial crime compliance
Foster a customer focused culture that balances strong risk management with an innovative, solutions driven approach to achieving regulatory objectives and delivering positive customer experiences

Training & Knowledge-sharing

Participate in training sessions and workshops – both face-to-face, remotely and using CBT solutions, to continually improve and develop AML, CDD/EDD and Financial Crime knowledge
Share expertise and best practices with colleagues, to support and grow the team and transfer knowledge and skills

What you’ll bring

3 years of experience in CDD, KYC, AML, or financial crime compliance within financial services, payments, or another regulated industry
Proficiency in conducting screening and risk assessments for PEPs, sanctions, and adverse media
Excellent analytical skills with the ability to identify issues, investigate concerns, and manage cases through to resolution
Exceptional communication and stakeholder management capabilities, including experience influencing decision-making in a control focused environment
Attention to detail, sound judgement, and the ability to balance efficiency with high quality output
Pro-active and self-motivated mindset, with the ability to work independently as well as in a team - within a fast-paced, deadline-driven environment

It’s a bonus if you have

Working towards or committed to obtaining professional qualification(s) (e.g., ICA Certificate in AML, ACAMS)
Experience in merchant acquiring, fintech compliance, or correspondent banking
Knowledge of global regulatory frameworks (e.g., FCA, FinCEN, MAS, HKMA, EU AML Directives)
Experience with CDD/KYC tools such as Orbis, Fenergo, Actimize, Salesforce, or LexisNexis

About the team

Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections – it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.

What makes a Globalpayer?

Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.

Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.

#LI-CW1

Quick apply

Refine Your Search

operations analyst onboarding jobs in bearwood, wmd

CDD Operations Analyst Onboarding

CDD Operations Analyst - FTC

CDD Operations Manager - Onboarding

Claims Vendor Analyst

Product Manager

Client Portfolio Analyst

Service Desk Team Leader

Marcus by Goldman Sachs, MI Manager, Savings Analytics & Forecasting, Associate, Birmingham

Senior IT Support Analyst

Junior SOC Engineer

Junior SOC Engineer

Trainee Environmental Technician (Chemist)

Trainee Environmental Technician - Brighton

Corporate Planning & Management, Product Owner - Procurement Customer Journey, Associate, Birmingham

Academy Cloud Security Consultant

Principal Security Consultant - DSS

Other jobs to consider

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