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Customer Due Diligence Advisor

  • Location: Cambridge
  • Contract hours: FullTime

Job provided by Adzuna Direct Hirers


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About the job

Why is our Customer Due Diligence Advisor the next step for you? We are going through unprecedented transformation fuelled by extraordinary growth in the online world and unparalleled investment in our product, people and platforms. We work in a collaborative and supportive way, in a fast paced and dynamic environment. If you are looking for a fun but challenging environment with the opportunity to prove your skills and develop a dedicated career path, our Global boarding Customer Excellence team is for you How will you add value on a day-to-day basis? Every day at Worldpay is different so we are looking for someone who loves a challenge and can hit the ground running. Our CDD procedures ensure that the customer and every beneficial owner is identified and appropriately verified. As a CDD Advisor will complete the CDD assessment. It will be the CDD advisor’s responsibility too provide expertise, knowledge and ensure our customers have a smooth Boarding experience. Additionally, when on boarding new customers, all are subject to screening against sanctions lists and CDD procedures. Updating the CRM on a daily basis with CDD and customer activity. It is also part of the role to undertake internal and external investigation via third parties when information is not readily available, in line with standard operating procedures. What will make you the ideal candidate? The ideal candidate will display a professional and calm approach when dealing with stake holders and customers. Demonstrating the ability to manage time effectively, prioritise and work to high quality standards and tight deadlines is essential. Having previous experience of working in payments and/or an awareness of Anti-Money Laundering procedures is also desirable but not essential. A good working knowledge of Internet Explorer and Microsoft Office applications including Word, Excel, PowerPoint and Outlook is also beneficial. How is Worldpay changing the world? Worldpay has merged with Vantiv Inc. to create a new global leader in payments. The new Worldpay will have the scale, the reach and the resources to take our success story to another level. This move allows us to expand further into high growth markets, deliver innovation at scale and above all, brings together exceptional talent and a shared passion that will help propel us forward to the next chapter of our collective story. Our technology enables billions of payments to be made each year whether online or in person. Working with customers large and small we help them to take payments quickly, safely and reliably, allowing them to grow their businesses and making your life more convenient in the process

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Did you know that Zoek has over 100,000 UK jobs available, your next job could be a click away! Start a new job search on Zoek!