×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Risk Manager/Analyst Regulatory Compliance Specialist

CDD Onboarding Analyst — Risk & Compliance Pro

Job in Gateshead, Tyne and Wear, DH98, England, UK
Listing for: Worldpay
Contract position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading payments firm seeks an experienced CDD Operations Analyst to join their Customer Due Diligence Team in Gateshead. You will conduct thorough investigations, ensuring adherence to policies and regulatory standards. Ideal candidates will have at least 3 years of experience in CDD or financial crime compliance, skilled in stakeholder communication and analytical thinking. This role plays a vital role in mitigating financial crime risks while enhancing operational efficiency in the onboarding process.

Apply now to advance your career.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search