Location
singapore, singapore, Singapore
Posted
July 15, 2026
Job Description
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 Operations Analyst to join our ever‑evolving Enterprise Customer Due Diligence team and help us unleash the potential of every business.
What You’ll Own As The CDD Operations Analyst CDD & EDD Reviews for New Business Relationships- Conduct thorough due diligence reviews for new enterprise customers, including detailed assessments of complex corporate ownership structures, Ultimate Beneficial Owners (UBOs), and source of wealth/source of funds, in accordance with Worldpay Policies and Procedures
- Collect, verify, and analyse documentation and information from a variety of internal and external sources, including public registries, company filings, and reputable financial databases
- Prepare comprehensive reports summarising findings, associated risks and recommendations