CDD Data Delivery Analyst

Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We’re looking for an experienced Customer Due Diligence Data Analyst to join our ever‑evolving CDD Enterprise team and help us unleash the potential of every business. Location: London, Birmingham and Gateshead Office locations only – Hybrid Working Option Available, 3 days per week office attendance with occasional travel to other locations required.

What you’ll own as the CDD Data Analyst

Data Analysis & Reporting

Analysis of large datasets on a continual basis relating to CDD operations such as customer onboarding, due diligence, and ongoing monitoring. This includes but is not limited to identifying trends, anomalies, and potential risks within our portfolio. Develop and maintain Power BI dashboards and reports to clearly visualise key metrics and support decision‑making. Prepare regular and ad‑hoc reports for compliance, risk, and senior management teams...