Position Type : Full timeType Of Hire : Experienced (relevant combo of work and education)Education Desired : High School DiplomaTravel Percentage : 0%Are you ready to unleash your full potential? We\xe2\x80\x99re looking for people who are passionate about payments to chart Worldpay\xe2\x80\x99s path to being the largest and most-loved payments company in the world.About the teamCustomer Due Diligence (CDD) play a vital role in our customer enablement. As a global team, we pride ourselves on high levels of professionalism, service, and collaboration, as we work closely with colleagues from across the globe ensuring our customers receive a market leading service.We have an energized and innovative culture which every team member works diligently to foster and continually improve, with a transparent team environment setting us apart from competitors.What you will be doingAs a member of our Customer Due Diligence Team, you will play an important role in ensuring our KYC/Customer Due Diligence meets Worldpay policy and AML regulations. This role will incorporate an in-depth review of CDD/EDD to ensure it is in line within Worldpay risk appetite. In addition, you will provide approval or rational of findings to the wider compliance teams for review where required, in accordance with Worldpay policy and procedures.As well as supporting our 1st line of defense with the day to day demands of a rapidly growing Global Due Diligence function, on hand to advise and enhance the customer experience through a seamless boarding transition.You will work as part of team to own and manage a CDD/EDD review portfolio, liaising directly with our Global Internal teams, forming close alliances with our Compliance representatives and relationship managers to ensure CDD is accurately and efficiently gained and maintained.
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.