At a Glance
- Tasks: Conduct due diligence reviews and prepare detailed reports on findings and risks.
- Company: Join Global Payments Inc., a leader in the financial services industry.
- Benefits: Enjoy a hybrid working model, competitive salary, and valuable experience.
- Other info: 12-month fixed term contract with opportunities for career growth.
- Why this job: Make a real impact in compliance while developing your analytical skills.
- Qualifications: Strong attention to detail and ability to verify information from various sources.
The predicted salary is between 30000 - 36000 £ per year.
Global Payments Inc. are recruiting for a CDD Operations Analyst – FTC to join the Enterprise Customer Due Diligence team in Birmingham, UK.
The role is a 12-month fixed term contract, based in the Birmingham office with a 3-day hybrid working model on a rotational shift from 8am to 8pm, total 35 hours per week.
You will conduct due diligence reviews, verify information from multiple sources, and prepare reports detailing findings, risks, and recommendations.
#J-18808-Ljbffr
Global CDD & AML Operations Analyst (12-Month FTC) in Birmingham employer: Global Payments Inc.
Join a leading global payments company that prioritises employee growth and development, offering first-class training to ensure your success in the field. With a dynamic work culture that fosters collaboration and innovation, you'll have the opportunity to build meaningful relationships while exceeding sales targets and earning a competitive income. Located in Stockport, our inclusive team is dedicated to empowering each other and driving excellence in the ever-evolving world of commerce.
