Worldpay
London, United Kingdom
Ready to take your career global? Make your mark at one of the biggest names in payments. We're looking for a highly motivated, detail-oriented Quality Control Analyst to join our CDD team and help shape the future of global commerce. What You’ll Own Continuous Improvement:
Conduct comprehensive reviews of customer identification documents including but not limited to beneficial ownership identification, source of wealth and overall risk assessments to ensure accuracy and completeness of files.
Identify and report on discrepancies, errors or inconsistencies within the CDD files and recommend corrective actions.
Contribute to the continuous improvement of CDD processes by recommending enhancements and supporting the implementation of new procedures and/or processes.
Controls Testing And Validation
Design and execute control testing to evaluate whether systems and controls and processes are functioning as intended.
Assess the...