Global Payments in the United Kingdom is seeking a CDD Operations Analyst to support the Enterprise EMEA team. You will lead CDD and EDD reviews for new enterprise relationships, assess ownership structures and source of wealth, and prepare detailed reports with recommendations.
Additionally, you will perform risk assessments for PEPs, sanctions, and adverse media, monitor ongoing relationships, and ensure all records support audit readiness in a hybrid work setup (3 days in-office).
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Global CDD & AML Operations Analyst in Newcastle upon Tyne 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.
