Worldpay
A CDD Operations Analyst at Globalpayers conducts due diligence and risk assessments for new enterprise customers, managing complex ownership structures and regulatory compliance. The role involves screening for PEPs and sanctions, performing ongoing monitoring, and escalating financial crime concerns while maintaining audit-ready records. Analysts collaborate with business units and compliance teams to balance risk management with efficient customer onboarding processes.
Headquarters
Cincinnati, Ohio, United States
Company Size
5001-10000 employees
Founded
1993
We power global commerce by providing exceptional payments technology and expertise to businesses. Find out how Worldpay can help you.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Worldpay.
34% below the average for this role
Worldpay
Nov 8, 2025
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