Worldpay is seeking a Quality Analyst to join the Operations Service Excellence team and help shape the future of global commerce. You’ll support Quality and Operations in transitioning ongoing Customer Due Diligence to manage the quality process, delivering a real-time dynamic quality offering.
As part of your role, you will maintain knowledge of CDD and Anti-Money Laundering, review procedures, and provide feedback to Advisors and Team Managers while ensuring FCA compliance and regulatory
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Global Quality Analyst: AML/CDD & Compliance Impact in Gateshead employer: Global Payments Inc.
Global Payments Inc. is an exceptional employer, offering a dynamic work environment in the heart of London where legal professionals can thrive. With a strong emphasis on employee growth and development, the company fosters a collaborative culture that encourages innovation and excellence in the financial services sector. Employees benefit from engaging in meaningful work that directly impacts the business while enjoying competitive compensation and opportunities for professional advancement.
