Wealth management advisor Work, Jobs in Birmingham, Wmd (with Salaries)

CDD Operations Analyst Onboarding
Worldpay (UK) Limited —Birmingham
- Analysis skills
- Bachelor's degree
- Banking
Quick apply
3d
Residential Conveyancer
GloverPriest —Birmingham
- IT
9d
2026 UK Graduate Technical Project Management Career Path
Mott MacDonald —Birmingham
- Full-time
- Bachelor's degree
- Communication skills
Marcus by Goldman Sachs, Operations MI Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Customer service
- Data analysis skills
- Employee assistance programme
Marcus by Goldman Sachs, Fraud Investigations and Operations Team Leader, Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Employee assistance programme
Business Systems Advisor- NEC
Levy —Birmingham
- £30,000 a year
- Weekend availability
- Customer service
- Computer literacy
- Microsoft Office
Business Systems Advisor I NEC - Maternity Cover
Levy —Birmingham
- £30,000 a year
- Weekend availability
- Customer service
- Computer literacy
- Microsoft Office
Talent Acquisition Executive Search Partner
Halfords —Redditch
- Full-time
- Hybrid work
- Project management
- Annual leave
- Employee discount
Marcus by Goldman Sachs, Complaints Manager, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Customer service
- Leadership
- Communication skills
- Employee assistance programme
Marcus by Goldman Sachs, Operational Risk Analyst, Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Presentation skills
- Communication skills
- Banking
- Employee assistance programme
Paraplanner
Hoxton Wealth —Lichfield
- Microsoft Office
- Analysis skills
- Communication skills
Quick apply
4d
Marcus by Goldman Sachs, Customer Operations Manager, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Customer service
- Mentoring
- Communication skills
- Employee assistance programme
EHS Advisor
STARK Group —Coventry
- Full-time
- Travel
- Communication skills
- Employee discount
3d
Marcus by Goldman Sachs, Team Leader, Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Customer service
- Banking
- Employee assistance programme
Administrator
Hoxton Wealth —Lichfield
- Full-time
- CRM software
- Microsoft Office
- Administrative experience
Quick apply
4d
Customer Solutions Advisor
Rhenus SE & Co. KG —Cannock
- Full-time
- Microsoft Excel
- Customer service
- Organisational skills
- Free parking
- Employee assistance programme
Asset & Wealth Management - Software Engineer - Vice President - Birmingham
Goldman Sachs —Birmingham
- Full-time
- Management
- Computer Science
- Master's degree
- Employee assistance programme
Marcus by Goldman Sachs, Delivery Team Leader, Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Customer service
- Banking
- Employee assistance programme
Finance Business Partner
Trowers & Hamlins LLP —Birmingham
- Full-time
- Microsoft Excel
- Communication skills
PMO Practice Lead
Halfords —Redditch
- Full-time
- Hybrid work
- Financial services
- Annual leave
- Employee discount

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wealth management advisor jobs near birmingham, wmd

CDD Operations Analyst Onboarding

Worldpay (UK) Limited -
Birmingham

Quick apply

Job details

3 days ago

Qualifications

Lexis-Nexis
Analysis skills
Bachelor's degree
Banking

Full job description

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.

What you’ll own as the CDD Operations Analyst

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

Quick apply

Refine Your Search

wealth management advisor jobs in birmingham, wmd

CDD Operations Analyst Onboarding

Residential Conveyancer

2026 UK Graduate Technical Project Management Career Path

Marcus by Goldman Sachs, Operations MI Analyst, Birmingham

Marcus by Goldman Sachs, Fraud Investigations and Operations Team Leader, Analyst, Birmingham

Business Systems Advisor- NEC

Business Systems Advisor I NEC - Maternity Cover

Talent Acquisition Executive Search Partner

Marcus by Goldman Sachs, Complaints Manager, Associate, Birmingham

Marcus by Goldman Sachs, Operational Risk Analyst, Analyst, Birmingham

Paraplanner

Marcus by Goldman Sachs, Customer Operations Manager, Associate, Birmingham

EHS Advisor

Marcus by Goldman Sachs, Team Leader, Analyst, Birmingham

Administrator

Customer Solutions Advisor

Asset & Wealth Management - Software Engineer - Vice President - Birmingham

Marcus by Goldman Sachs, Delivery Team Leader, Analyst, Birmingham

Finance Business Partner

PMO Practice Lead

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