CDD Operations Analyst

Ready to take your career global

Make 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.

What you'll own

. Customer Due Diligence (CDD/EDD)
Perform in-depth due diligence on new business relationships, including analysis of ownership structures, UBOs, and source of funds/wealth, supported by reliable data and detailed reporting.

. Risk Screening & Financial Crime Detection
Assess PEPs, sanctions, and adverse media identify red flags, inconsistencies, or financial crime risks, and escalate issues through proper governance processes.

. Ongoing Monitoring & Reviews
Conduct periodic and event-driven reviews of customer relationships, reassess risk profiles, and ensure compliance with regulatory and internal standards.

. Operational Excellence & Process Improvement
Deliver accurate, audit-ready reviews, manage cases effectively within SLAs, and continuously enhance processes, controls, and workflows.

. Stakeholder Management & Continuous Development
Collaborate with internal teams, provide clear risk-based guidance, stay updated on AML/financial crime trends, and contribute to training and knowledge sharing.

. Other related duties assigned as needed.

What you'll bring

. 3 years of experience in CDD, KYC, AML, or financial crime compliance within financial services, payments, or another regulated industry

. Proficiency in conducting screening and risk assessments for PEPs, sanctions, and adverse media

. Excellent analytical skills with the ability to identify issues, investigate concerns, and manage cases through to resolution

. Exceptional communication and stakeholder management capabilities, including experience influencing decision-making in a control focused environment

. Attention to detail, sound judgement, and the ability to balance efficiency with high quality output

. Pro-active and self-motivated mindset, with the ability to work independently as well as in a team - Ability to manage multiple priorities and deliver high-quality work within established timelines.

It's a bonus if you have

. Working towards or committed to obtaining professional qualification(s)(e.g., ICA Certificate in AML, ACAMS)

. Experience in merchant acquiring, fintech compliance, or correspondent banking

. Knowledge of global regulatory frameworks (e.g., FCA, FinCEN, MAS,HKMA, EU AML Directives)

. Experience with CDD/KYC tools such as Orbis, Fenergo, Actimize, Salesforce, or LexisNexis

About the team

Our 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.

What makes a Globalpayer

Globalpayers think like a client, act like an owner and win as one team. We're curious and innovative - always finding betterways 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.

Does this sound like you Then you sound like a Globalpayer. Apply now to take your career global.

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