Global Payments Inc. is seeking a CDD Operations Analyst to join the Enterprise EMEA team in Gateshead. You will conduct due diligence on new enterprise relationships, assess risks, and guide onboarding within the established governance framework.
You will also perform ongoing reviews, identify emerging risks, and collaborate with Compliance, Audit, and Relationship Managers to ensure robust controls and timely decision-making in a fast-paced payments environment.
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