Destava

CDD Advisory Analyst APAC

Worldpay (UK) is hiring for CDD Advisory Analyst APAC in SINGAPORE, , SINGAPORE. Mid level. First seen November 3, 2026; open as of November 8, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Worldpay (UK)
Where
SINGAPORE, , SINGAPORE
Level
Mid
First seen
November 3, 2026
Listed via
Workday

What the posting says

Operate in a First Line of Defence (1LoD) role, proactively identifying, assessing, managing, and escalating CDD and financial crime risks in line with established policies, risk appetite, and regulatory requirements. - Provide expert CDD advisory & risk insight: Research emerging risks, regulations, and industry best practices to deliver clear, pragmatic guidance and ensure consistent policy application. - Assess and translate regulatory impact: Evaluate new regulations, policy changes, and risk appetite shifts, translating them into actionable operational requirements and client-level…

Read more and apply on Worldpay (UK)'s site

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