Customer Due Diligence Analyst II

1 semana atrás

São Paulo, São Paulo, Brasil Worldpay Group Plc Tempo inteiro

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 to join our ever evolving Compliance 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 issues for further review.

What You Bring

  • Minimum of 5 years' experience in CDD/KYC operations within financial institutions, ensuring processes align with both local and international regulatory requirements
  • Hands-on experience conducting due diligence, including enhanced due diligence and customer risk assessments.
  • Proven ability to collaborate with compliance, risk, and front-office teams.
  • Strong organizational skills with the ability to manage high volumes of work while maintaining quality and meeting deadlines.
  • Fluent in Portuguese and English (reading, writing, and verbal).
  • Experience in merchant acquiring or

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