Global Payment Holding Company is seeking a CDD Operations Analyst to join the Enterprise EMEA team. You will conduct CDD/EDD reviews for new enterprise relationships, screen for PEPs and sanctions, and perform ongoing risk assessments to support onboarding and ongoing monitoring.
You will collect and verify documentation from diverse sources, prepare comprehensive reports, and maintain audit-ready records while collaborating with Compliance, BD, and Relationship Managers.
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Global CDD Operations Analyst (AML & Risk) in Newcastle upon Tyne employer: Global Payment Holding Company
Global Payments is an exceptional employer, offering a vibrant work culture that fosters innovation and collaboration among its diverse teams. With comprehensive training provided at our Stockport hub, employees are equipped to excel in their roles while enjoying the benefits of uncapped commission and opportunities for career growth. Join us to be part of a forward-thinking company that values your contributions and empowers you to make a significant impact in the payments technology landscape.
Contact Details:
Global Payment Holding Company Recruitment Team
