Worldpay
A CDD Operations Analyst at Worldpay conducts comprehensive Customer Due Diligence and Enhanced Due Diligence reviews for new enterprise customers and monitors existing relationships. The role involves performing risk assessments on Politically Exposed Persons, sanctions, and adverse media, while managing workflows to ensure regulatory compliance and audit readiness. Responsibilities include identifying financial crime indicators, escalating risks, and acting as a trusted advisor within a control-focused environment.
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.
Worldpay didn’t post a salary, so this is our estimate from similar listings.
31% below the average for this role
Worldpay
Nov 8, 2025