Overview

CDD Data Analyst role at Worldpay. Location: London Office only with Hybrid Working Option Available.

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What you’ll own as the CDD Delivery Data Analyst

Data Analysis & Reporting

• Analyse large datasets related to CDD operations such as customer onboarding, due diligence, and ongoing monitoring. Identify trends, anomalies, and potential risks within the portfolio.
• Develop and maintain Power BI dashboards and reports to clearly visualize key metrics and support decision-making.
• Prepare regular and ad-hoc reports for compliance, risk, and senior management teams.

Data Management

• Perform routine and ad hoc data cleansing, validation, and enrichment to enhance data accuracy and reliability.
• Support and recommend improvements to data collection, storage, and analysis processes, including automation where possible.

Coordination And Ownership

• Act as a central point of contact for all CDD data related queries.
• Provide training and support to end-users on Power BI dashboards and data interpretation where required.
• Monitor and analyse data regularly to ensure key trends, pain points, and risks are communicated to, understood, and actioned by the CDD management team.
• Work with the CDD management team to ensure processes and cadences are in place to maintain data quality, suggesting automation and technical development where applicable.

Stakeholder Management

• Draft, develop and deliver presentations to diverse audiences, including senior leadership, articulating complex CDD data themes with relevant recommendations.
• Prepare comprehensive reports and documentation related to CDD initiatives.
• Create and manage clear success metrics to track progress and ensure effective adoption of new CDD processes and systems within the CDD operation and the wider Worldpay environment.
• Engage with senior stakeholders, including Compliance, Risk, Operations, and IT teams, to drive alignment on CDD data.
• Support rollout of new CDD tools, automation solutions, and regulatory policy updates in collaboration with the CDD advisory and quality teams.
• Collaborate with data, product, and technology teams to ensure system integrations and process changes align with CDD MI and data requirements.
• Identify operational and compliance risks with change initiatives and develop mitigation strategies.
• Coordinate with audit teams to ensure clear communications and tracking of items.

What You’ll Bring

• Minimum 3 years’ experience as a Data Analyst within financial services with understanding of CDD/KYC processes and regulatory requirements.
• Experience in a fast-paced, operational environment, working with operations leaders to drive performance and process improvements.
• Proficiency in Excel and Power BI (dashboard/report creation, Power Query), SQL and data manipulation tools.
• Strong analytical and problem-solving skills with meticulous attention to detail and experience in data quality management.
• Excellent communication and stakeholder management abilities with experience in developing presentations to land effectively with varied audiences.

About The Team

To learn more about our world-class teams, check out our teams that own it every day.

What Makes a Worldpayer

What makes a Worldpayer? Think, Act, Win. We stay curious, ask the right questions, and find creative solutions to simplify the complex. We are dynamic and empower every Worldpayer to make the right decisions for their customers, while staying open, determined, and collaborative.

Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.

Privacy Statement

Worldpay is committed to protecting the privacy and security of all personal information processed to provide services. For details, see the Online Privacy Notice.

Sourcing Model

Recruitment at Worldpay is primarily direct; a smaller portion is through recruitment agencies. Worldpay does not accept resumes from agencies not on the preferred supplier list and is not responsible for related fees.

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