CDD Analyst

1 week ago

Singapore Worldpay Group Plc Full time

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 Analyst (High Risk Verticals) to join our ever evolving Legal, Risk, Compliance & Audit team and help us unleash the potential of every business.
We are seeking a highly motivated, detail-oriented Risk Analyst. The ideal candidate will play a critical role in creating a customer-focused culture that has a clear understanding of risk and an innovative can-do mindset that achieves both regulatory objectives and good customer experience. Identifying potential risks and recommending improvements to our procedures, your role will focus on simplifying the ways of working to enable responsible growth through alignment, acceleration and collaborative solutioning.
About the team
Our Business Enablement Worldpayers are the engine that propels us forward. Their curiosity and openness to new ideas feed our strategic direction and ultimately make our vision a reality
The role sits within the Enterprise Customer Due Diligence function where we challenge ourselves to work smarter whilst empowering each other to push the pace of innovation across Worldpay. You will play a vital role within a global team that supports merchant acquiring activities across our key regions including the United Kingdom, Europe, Middle East, Latin America, Asia Pacific, and the United States of America
What you'll own
Risk and Control Management:
Perform due diligence reviews across high-risk sectors including Cryptocurrency, Gambling, Marketplaces, Money Transmission and

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