ARE YOU READY TO WRITE YOUR NEXT CHAPTER?

Make your mark at one of the biggest names in payments. We’re looking for an experienced CDD Advisory BAU Analyst to join our ever evolving Customer Due Diligence Enterprise team and help us unleash the potential of every business.

WHAT YOU’LL OWN

We are seeking a highly experienced CDD Advisory BAU Analyst who will support the Enterprise CDD Operational Teams with the provision of subject matter expertise advice & guidance.
In this role you will be supporting the CDD Enterprise across both onboarding and on-going monitoring operational processes. You will serve the best interest of the CDD Operations in responding to 1LoD business enquiries, ensuring a risk-based approach is taken to achieve compliance whilst acting as a key enabler for growth.

Please refer the Job description for details