At a Glance
- Tasks: Review customer documents, report discrepancies, and enhance CDD processes.
- Company: Join Worldpay's Global Compliance team in London.
- Benefits: Competitive salary, health benefits, and opportunities for professional growth.
- Other info: Dynamic role with a focus on risk assessment and regulatory alignment.
- Why this job: Make a real impact on customer protection and compliance.
- Qualifications: Experience in quality control/audit and strong collaboration skills.
The predicted salary is between 60750 - 74250 Β£ per year.
Worldpay is seeking a Quality Control/Audit professional focused on customer due diligence to join our Global Compliance team in London.
You will review identification documents, report discrepancies, and support continuous improvement of CDD processes while leading and training the CDD team.
The role emphasizes risk assessment, regulatory alignment, and strong stakeholder collaboration to protect customers and the business.
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CDD Quality & Controls Analyst employer: Worldpay
Worldpay is an exceptional employer that fosters a vibrant and inclusive work culture in Leicester, where innovation and collaboration are at the forefront. Employees benefit from comprehensive training, ample opportunities for career growth, and the potential for significant earnings, making it a rewarding place to advance your sales career. Join a team that values your contributions and empowers you to make impactful decisions every day.