Customer Due Diligence Analyst

Team Legal, Compliance, Risk & Audit
Location Buenos Aires, Argentina
Position Type Full time
Reference Number JR0607734

Woman in white shirt and black top holding phone

Job Description

Are you ready to write your next chapter?

Make your mark at one of the biggest names in payments. We’re looking for a Customer Due Diligence Analyst to join our ever evolving Customer Due Diligence team and help us unleash the potential of every business.

What you’ll own

Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new business relationships, reviewing customer profiles and ownership structures in line with Worldpay’s policies.
Perform ongoing monitoring of existing customer relationships following trigger events or through scheduled periodic reviews.
Assess sanctions, PEP, and adverse media screening hits, escalating findings where necessary.
Communicate effectively with internal stakeholders such as Business Development and Compliance teams to ensure smooth onboarding and review processes.
Ensure CDD reviews meet regulatory standards while maintaining operational efficiency.
Identify potential risks and discrepancies, escalating issues for further review.

What You Bring

Essential:

Minimum of 5 years’ experience in CDD/KYC operations within financial institutions, ensuring processes align with both local and international regulatory requirements

Hands-on experience conducting due diligence, including enhanced due diligence and customer risk assessments.
Proven ability to collaborate with compliance, risk, and front-office teams.
Strong organizational skills with the ability to manage high volumes of work while maintaining quality and meeting deadlines.
Fluent in Spanish and English (reading, writing, and verbal).

Desirable:

Experience in merchant acquiring or payment services
Proficiency with AML/KYC systems and tools (e.g., Actimize, Orbis, Fenergo)
Professional certifications such as CAMS, ICA or equivalent financial crime qualifications
Strong understanding of AML/KYC regulatory frameworks across LATAM, including local financial authorities and FATF implications for the region
Experience with transaction monitoring, sanctions screening

About the team

To learn more about our winning teams, check out our world-class teams that own it every day.

What makes a Worldpayer

What makes a Worldpayer? It’s simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex. We’re dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we’re determined, always staying open and winning and failing as one.

Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.

#LI-MLL1

Customer Due Diligence Analyst

Apply now

Our Benefits

Explore the benefits we offer in Argentina.

My Health
We offer private medical insurance that covers in-patient, out-patient, obstetrics, labs, and reimbursement for doctors' visits, all without a deductible.
My Lifestyle
We offer Employee Assistance Programs to support through any changes that matter to you.
My Protection
We offer life insurance, accidental death & dismemberment, and disability benefits to protect you and your family.

Application steps

Submit Your Application

Here's where we'll learn a little about you, why you want to join Worldpay, and why you'd be a good addition to our team. You'll also need to upload your resume and a cover letter too.

Application Review

Once you’ve submitted your application, Worldpayers will review it and see if you’re a good match for the role, team and culture. If you’re successful, we'll invite you for an interview where we can get to know each other better.

Interview with a Worldpayer

This is the time where we get to know you better, and your opportunity to learn more about us. The best way to thrive is to bring your whole self to the conversation. We’ll ask about your skills and experiences, as well as your career aspirations. Depending on the role, you might have multiple interviews with various Worldpayers.

Offer and Onboarding

The exciting part! If you’re the best candidate, your recruiter will be in touch to confirm your offer. If you accept, we’ll walk you through the next steps of what you can expect during your background check and onboarding process to get you ready to become an official Worldpayer.

Privacy Statement

Worldpay is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how Worldpay protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at Worldpay works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. Worldpay does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

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Find your future role and become a WorldpayerFind future role and become a Worldpayer

Find your Worldpay career

Job Description

Are you ready to write your next chapter?

What you’ll own

Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new business relationships, reviewing customer profiles and ownership structures in line with Worldpay’s policies.
Perform ongoing monitoring of existing customer relationships following trigger events or through scheduled periodic reviews.
Assess sanctions, PEP, and adverse media screening hits, escalating findings where necessary.
Communicate effectively with internal stakeholders such as Business Development and Compliance teams to ensure smooth onboarding and review processes.
Ensure CDD reviews meet regulatory standards while maintaining operational efficiency.
Identify potential risks and discrepancies, escalating issues for further review.

What You Bring

Essential:

Minimum of 5 years’ experience in CDD/KYC operations within financial institutions, ensuring processes align with both local and international regulatory requirements

Hands-on experience conducting due diligence, including enhanced due diligence and customer risk assessments.
Proven ability to collaborate with compliance, risk, and front-office teams.
Strong organizational skills with the ability to manage high volumes of work while maintaining quality and meeting deadlines.
Fluent in Spanish and English (reading, writing, and verbal).

Desirable:

Experience in merchant acquiring or payment services
Proficiency with AML/KYC systems and tools (e.g., Actimize, Orbis, Fenergo)
Professional certifications such as CAMS, ICA or equivalent financial crime qualifications
Strong understanding of AML/KYC regulatory frameworks across LATAM, including local financial authorities and FATF implications for the region
Experience with transaction monitoring, sanctions screening

About the team

To learn more about our winning teams, check out our world-class teams that own it every day.

What makes a Worldpayer

Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.

#LI-MLL1

Customer Due Diligence Analyst

Apply now

Customer Due Diligence Analyst

Job Description

My Health

My Lifestyle

My Protection

Find your future role and become a WorldpayerFind your future role and become a Worldpayer

Customer Due Diligence Analyst

Job Description

My Health

My Lifestyle

My Protection

Find your future role and become a WorldpayerFind your future role and become a Worldpayer

Find your future role and become a WorldpayerFind future role and become a Worldpayer

Find your future role and become a WorldpayerFind future role and become a Worldpayer