Operations analyst Work, Jobs in Harborne, Wmd (with Salaries)

CDD Operations Analyst Onboarding
Worldpay (UK) Limited —Birmingham
- Analysis skills
- Bachelor's degree
- Banking
Quick apply
19h
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
Investment Operations Analyst
LGPS Central —Monmore Green
- Full-time
- Hybrid work
- Management
- Accounting
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
Technology Analyst - Operations (UK Remote)
Turnitin, LLC —Birmingham
- Full-time
- Remote
- SQL
- AWS
- No degree
- Annual leave
Quick apply
Delegated Operations Analyst
Beazley Management Limited —Birmingham
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Supply Chain Analyst
ZEISS Group —Birmingham
- Full-time
- Data analysis skills
- Analysis skills
Compliance and Marketing Analyst - Birmingham
Delta Capita —Birmingham
- Full-time
- Hybrid work
- English
- Financial services
Quick apply
Supply Chain Analyst
Safran —Wolverhampton
- Full-time
- Microsoft Excel
- ERP systems
- Continuous improvement
Cyber Security Ops Analyst
OneAdvanced —Birmingham
- Weekend availability
- Hybrid work
- Analysis skills
- Continuous improvement
- IT
- Employee assistance programme
- Bereavement leave
Supply Chain Analyst
SNG Barratt Group —Bridgnorth
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
Quick apply
Project Finance Analyst
Felyx Capital Limited —Sutton Coldfield
- £26,000 - £28,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Supply Chain Vendor Forecast Analyst
Aldi —Atherstone
- £48,225 - £52,930 a year
- Monday to Friday
- Hybrid work
- Data analysis skills
- SQL
- Python
- Annual leave
- Sick pay
1d
Engineering Compliance Analyst
NAB-Jones Lang LaSalle Services —Birmingham
- Full-time
- Maintenance
- Analysis skills
- Organisational skills
Quick apply
Senior Analyst - DC Consulting
WTW —Birmingham
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Communication skills
- Annual leave
- Employee assistance programme
Engineering Compliance Analyst
JLL —Birmingham
- Maintenance
- Analysis skills
- Organisational skills
Senior Information Security Analyst - Product Assurance
Sainsbury's —Coventry
- Azure
- Oracle
- Master's degree
- Employee assistance programme
- Employee discount
3d

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Operations Officer, UKPPS
National Crime Agency —Birmingham
This may include a full UK driving licence or an appropriate international driving licence recognised for use in the UK, as the role requires regular travel to…
£4,218 a month
3d
Part-Time Warehouse & Operations Assistant (Student Friendly)
RZSF Fitness Limited —Oldbury
Picking and packing customer orders. Supporting day-to-day warehouse operations. Maintaining warehouse cleanliness and safety standards.
From £13 an hour
Quick apply
9d

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operations analyst jobs near harborne, wmd

CDD Operations Analyst Onboarding

Worldpay (UK) Limited -
Birmingham

Quick apply

Job details

19 hours 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

operations analyst jobs in harborne, wmd

CDD Operations Analyst Onboarding

Marcus by Goldman Sachs, Operations MI Analyst, Birmingham

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

Investment Operations Analyst

Technology Analyst - Operations (UK Remote)

Delegated Operations Analyst

Supply Chain Analyst

Compliance and Marketing Analyst - Birmingham

Supply Chain Analyst

Cyber Security Ops Analyst

Supply Chain Analyst

Project Finance Analyst

Supply Chain Vendor Forecast Analyst

Engineering Compliance Analyst

Senior Analyst - DC Consulting

Engineering Compliance Analyst

Senior Information Security Analyst - Product Assurance

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