Global Payments in Leicester is seeking a Quality Control Analyst to join the CDD team, owning reviews of customer identification documents and risk assessments.
You will design QC tests, report findings to senior management, and help train the CDD team. A minimum of 3 years’ QC or audit experience with CDD regulatory knowledge and strong analytical skills are essential; leadership experience and AML tool familiarity are a plus.
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CDD Quality Assurance & Continuous Improvement Analyst in Leicester employer: Global Payments
Global Payments is an exceptional employer, offering a vibrant work culture that fosters innovation and collaboration among its diverse global teams. Employees benefit from dynamic growth opportunities, competitive compensation, and the chance to shape the future of payments technology while working in a supportive environment that values inclusivity and excellence.