Worldpay (UK) Limited is seeking a Quality Analyst to join the Operations Service Excellence team in Gateshead. You will support the transition of ongoing customer due diligence to manage the quality process and improve real-time AML and customer experience across our payments platform.
You’ll maintain detailed AML/CDD knowledge, review procedures, and provide feedback to Advisors and Team Managers. The role requires strong analysis, planning, and communication skills with knowledge of FCA
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Global Quality Analyst - AML/CDD & Compliance in Gateshead employer: Worldpay (UK) Limited
Join a leading global payments company that champions innovation and collaboration, offering you the chance to shape the future of commerce as a Development Director in FX. With a vibrant work culture that values inclusivity and teamwork, you'll have access to unparalleled growth opportunities and the chance to learn from industry experts. Experience a dynamic environment where your contributions directly impact the success of major global merchants, all while enjoying the benefits of a supportive and forward-thinking organisation.
