Global Payments Inc. is seeking a CDD Operations Analyst - Onboarding to join our Enterprise Customer Due Diligence team. You will assess complex corporate structures, UBOs, and wealth sources for new enterprise customers, ensuring alignment with policy and regulatory requirements.
You will collect documents from various sources, prepare risk-based reports, and escalate issues as needed while maintaining audit-ready records in a fast-paced environment.
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Enterprise CDD Operations Analyst – Onboarding in Leicester 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.
