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 will also perform ongoing reviews, identify emerging risks, and collaborate with Compliance, Audit, and Relationship Managers to ensure robust controls and timely decision-making in a fast-paced payments environment.
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Hybrid CDD & AML Operations Analyst – Risk & Onboarding 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.
