Global Payments Inc. is seeking a meticulous Quality Control Analyst to join the CDD team, guiding reviews of customer identification documents and risk assessments to ensure accuracy. You will design and run controls testing, evaluate automated workflows, and report findings to senior management.
Training and documentation support for the CDD function are also part of the role. This position emphasizes collaboration with internal and external stakeholders and requires a proactive approach to
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Senior CDD Quality Control Analyst 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.
