Global Payments Inc. is seeking a CDD Operations Analyst to join the Enterprise EMEA team in Gateshead. You will conduct due diligence on new enterprise relationships, assess risks, and guide onboarding within the established governance framework. You
Worldpay (UK) Limited is seeking a CDD Operations Analyst to join the Enterprise EMEA team. You will lead CDD/EDD reviews for new enterprise relationships, assessing complex ownership structures, UBOs, and source of wealth, while collecting and analyzing documentation
Worldpay is seeking a Quality Analyst to join the Operations Service Excellence team. You will support the transition of Ongoing Customer Due Diligence into a real-time quality offering, improving customer experience and AML procedures in line
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a Quality Analyst to join our ever-evolving Operations Service Excellence team and help shape the future