Global Payments Inc. in the United Kingdom is seeking a CDD Operations Analyst to join our Enterprise EMEA team. You will conduct due diligence and risk reviews for new enterprise relationships, supporting the growth of global commerce.
You’ll perform screening for PEPs and sanctions, monitor existing clients, and maintain audit-ready records while collaborating with internal teams to ensure robust controls and timely onboarding. This hybrid role requires three office days weekly.
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Global CDD & AML Operations Analyst (Hybrid) 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.
