Global Payments is seeking a CDD Operations Analyst to join the Enterprise EMEA team in a hybrid role. You will conduct CDD/EDD reviews for new enterprise relationships, assess ownership structures and source of wealth, and perform ongoing monitoring in line with regulatory standards.
You’ll collect and verify information from diverse sources, produce comprehensive risk assessments, and communicate findings to stakeholders while ensuring auditability and process improvements in a fast-paced
#J-18808-Ljbffr
Global CDD & AML Operations Analyst (Hybrid) 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.
