Customer Due Diligence Analyst

Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments. We're looking for a Customer Due Diligence Analyst to join our ever evolving Customer Due Diligence team and help us unleash the potential of every business.
What You'll Own
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new business relationships, reviewing customer profiles and ownership structures in line with Worldpay's policies.
Perform ongoing monitoring of existing customer relationships following trigger events or through scheduled periodic reviews.
Assess sanctions, PEP, and adverse media screening hits, escalating findings where necessary.
Communicate effectively with internal stakeholders such as Business Development and Compliance teams to ensure smooth onboarding and review processes.
Ensure CDD reviews meet regulatory standards while maintaining operational efficiency.
Identify potential risks and discrepancies, escalating is...