CDD Data Analyst
@ Worldpay

United Kingdom
£70,000
On Site
Full Time
Posted 2 days ago

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XXXXXXXXX XXXXXXXXX XXXXXXX****** @worldpay.com
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Job Details

Overview

Join Worldpay as a CDD Data Analyst and make your mark at one of the biggest names in payments. In this hybrid role based in our London Office, you will play a central role in data analysis, management, and stakeholder communication for the Customer Due Diligence (CDD) Enterprise team.

Key Responsibilities

Data Analysis & Reporting: Analyze large datasets related to customer onboarding, due diligence, and ongoing monitoring. Identify trends, anomalies, and potential risks. Develop and maintain Power BI dashboards and reports for compliance, risk, and senior management teams. Prepare regular and ad-hoc reports.

Data Management: Perform routine and ad hoc data cleansing, validation, and enrichment activities. Recommend improvements to data collection, storage, and analysis processes, including automation where possible.

Coordination and Ownership: Act as a central point for all CDD data queries. Provide training and support for Power BI dashboards and data interpretation. Monitor dashboards to ensure trends and risks are communicated effectively to management.

Stakeholder Management: Prepare and deliver presentations to diverse audiences including senior leadership. Create comprehensive reports and success metrics. Engage with Compliance, Risk, Operations, and IT teams to align on CDD data strategies. Support rollout of new tools, automation solutions, and regulatory updates.

Requirements

Minimum 3 years’ experience as a Data Analyst in financial services with expertise in CDD/KYC processes. Proficient in Excel, Power BI (dashboard/report creation, Power Query), SQL and other data manipulation tools. Strong analytical and problem-solving skills. Excellent communication and stakeholder management skills with experience in developing effective presentations.

Team & Culture

At Worldpay, think, act, and win. Our teams remain curious, empowered, and determined to simplify complex challenges while working collaboratively to drive impactful results.

Key skills/competency

  • Data Analysis
  • Power BI
  • SQL
  • Data Management
  • Reporting
  • CDD/KYC
  • Data Cleansing
  • Stakeholder Management
  • Automation
  • Presentation Skills
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How to Get Hired at Worldpay

🎯 Tips for Getting Hired

  • Customize your resume: Tailor experience to CDD data analysis.
  • Highlight technical skills: Emphasize Power BI, SQL, and Excel proficiency.
  • Research Worldpay culture: Understand their mission and regulatory focus.
  • Prepare for case studies: Be ready to discuss data trends and solutions.

📝 Interview Preparation Advice

Technical Preparation

Review advanced Excel functions and formulas.
Practice building Power BI dashboards.
Brush up on SQL queries and data manipulation.
Study data cleansing and validation techniques.

Behavioral Questions

Describe a time you solved data issues.
Explain handling tight deadlines under pressure.
Share an experience working with diverse stakeholders.
Discuss how you manage data quality concerns.

Frequently Asked Questions