{"id":1751638,"url":"https://alion.io/job/global-payments-cdd-operations-analyst","title":"CDD Operations Analyst","company":{"id":2520,"name":"Global Payments","domain":"globalpayments.com","url":"https://alion.io/company/globaltech-poland-sp-z-o-o","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":96,"open_postings":97,"ghost_share":0.021,"stale_share":0.247,"repost_share":0.113,"time_to_fill_p50_days":21,"computed_at":"2026-10-08T05:49:30Z"}},"role":"Operations","role_family":"Operations","seniority":"middle","employment_type":"contractor","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Leicester, United Kingdom"],"countries":["GB"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":69000,"max_usd":128000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":10},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-03T09:06:53Z","employer_posted_date":"2026-10-03","last_verified_at":"2026-10-09T00:19:38Z","board_verified":true,"closed_at":null,"days_open":5,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":5},"description":"Ready to take your career global?\nMake 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.\nWhat you’ll own \nCDD & EDD Reviews for New Business Relationships\nConduct 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\nCollect, verify, and analyse documentation and information from a variety of internal and external sources, including public registries, company filings, and reputable financial databases\nPrepare comprehensive reports summarising findings, associated risks and recommendations\nScreening & Risk Assessment\nPerform 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\nIdentify emerging concerns, inconsistencies, or potential indicators of financial crime, escalating issues in line with governance frameworks and managing them from identification to resolution\nOngoing Monitoring of Customer Relationships\nConduct periodic reviews of existing enterprise customer relationships in accordance with risk-based review cycles\nComplete trigger event reviews following changes such as ownership updates, unusual account activity, negative media developments, or revised risk indicators\nReassess customer information and documentation to ensure continued alignment with regulatory and internal standards\nIdentify deteriorating risk profiles, discrepancies, or new risks and escalate accordingly to Compliance or senior colleagues\nMaintain clear and accurate records of review outcomes to support audit and regulatory scrutiny\nOperational Quality & Process Ownership\nEnsure all reviews are delivered to a consistently high standard, maintaining accuracy, completeness, and clear auditability\nContribute to continuous improvement of the CDD function by recommending enhancements to processes, controls, documentation standards, and workflow efficiency\nMaintain strong case management discipline, tracking progress, proactively removing blockers, and ensuring SLAs are met without compromising risk standards\nStakeholder & Relationship Management\nCommunicate effectively with internal stakeholders including Business Development, Relationship Managers, Compliance, Audit, and other teams within the control framework\nProvide clear and practical guidance on due diligence requirements, timelines, and risks, tailoring communication to each stakeholder's needs\nAct as a trusted advisor by using a risk-based mindset to influence decisions and support a smooth, well controlled onboarding process\nRisk Culture & Industry Awareness\nStay up to date with industry developments, emerging risks, regulatory changes, and best practices related to AML, CDD/EDD, sanctions, and financial crime compliance\nFoster a customer focused culture that balances strong risk management with an innovative, solutions driven approach to achieving regulatory objectives and delivering positive customer experiences\nTraining & Knowledge-sharing\nParticipate 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\nShare expertise and best practices with colleagues, to support and grow the team and transfer knowledge and skills\nWhat you’ll bring\n3 years of experience in CDD, KYC, AML, or financial crime compliance within financial services, payments, or another regulated industry\nProficiency in conducting screening and risk assessments for PEPs, sanctions, and adverse media\nExcellent analytical skills with the ability to identify issues, investigate concerns, and manage cases through to resolution\nExceptional communication and stakeholder management capabilities, including experience influencing decision-making in a control focused environment\nAttention to detail, sound judgement, and the ability to balance efficiency with high quality output\nPro-active and self-motivated mindset, with the ability to work independently as well as in a team - within a fast-paced, deadline-driven environment\nIt’s a bonus if you have\nWorking towards or committed to obtaining professional qualification(s) (e.g., ICA Certificate in AML, ACAMS)\nExperience in merchant acquiring, fintech compliance, or correspondent banking\nKnowledge of global regulatory frameworks (e.g., FCA, FinCEN, MAS, HKMA, EU AML Directives)\nExperience with CDD/KYC tools such as Orbis, Fenergo, Actimize, Salesforce, or LexisNexis\nAbout the team\nOur 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.\nWhat makes a Globalpayer?\nGlobalpayers 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.\nDoes this sound like you? Then you sound like a Globalpayer. 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