Onboarding Customer Due Diligence Associate

at  Worldpay

Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day.
We’re looking for a Onboarding CDD Analyst to join our ever evolving Customer Due Diligence team team to help us unleash the potential of every business.
Are you ready to make your mark? Then you sound like a Worldpayer.

WHAT YOU BRING

As a member of our Customer Due Diligence Team, you will play a vital role in ensuring our KYC/CDD meets our policy and AML regulations. This role will incorporate an in-depth review of CDD/EDD to ensure it is in line within our risk appetite. In addition, you will provide approval or rational of findings to the wider compliance teams for review where required, in accordance with our policy and procedures. You will work as part of a team ensure we board our customers as quickly as possible, whilst ensuring all internal policies, procedures and risk criteria are met.

• Superb diligence and an ability to apply creative problem-solving techniques and tools to compliance issues.
• Outstanding Judgement & Decision-Making skills with the ability to utilize various sources and types of information to conclude an investigation and make subjective decisions based on sound rational.
• Strives to get things right first time, every time.
• Communicates ideas both verbally and in written form in a clear, concise, and professional manner.
• Looks for efficiencies that could support your colleagues and business skills managing multiple tasks.
• Empowered – You use your initiative, taking calculated and thoughtful risks to progress
• Determined - You stay open – winning, and failing, as one. Always looking for solutions that add value.
• Open - You work across borders, working with your team to achieve your collective goals.

• Superb diligence and an ability to apply creative problem-solving techniques and tools to compliance issues.
• Outstanding Judgement & Decision-Making skills with the ability to utilize various sources and types of information to conclude an investigation and make subjective decisions based on sound rational.
• Strives to get things right first time, every time.
• Communicates ideas both verbally and in written form in a clear, concise, and professional manner.
• Looks for efficiencies that could support your colleagues and business skills managing multiple tasks.
• Empowered – You use your initiative, taking calculated and thoughtful risks to progress
• Determined - You stay open – winning, and failing, as one. Always looking for solutions that add value.
• Open - You work across borders, working with your team to achieve your collective goals