Worldpay for Business Onboarding Customer Due

Worldpay is seeking a highly skilled Compliance Analyst I to join our ever-evolving Onboarding SMB team. As a key member of this team, you will work closely with internal risk, compliance, and legal teams to ensure that we are confident in our customers' identities and that we are providing services to merchants who meet our risk appetite.Job DescriptionThe...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the world. **About...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma **Hybrid Working**: Friday and one other day per week office based, 3 days working from home. Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart...

Job Description:As a Business Intelligence Data Analyst at Worldpay, you will play a crucial role in driving business-critical decisions by leveraging SQL to manage customer data and devising insightful reporting. You will work across various stakeholders to identify analytical needs and deliver executive-level insights.Key Responsibilities:Leverage SQL to...

Unlocking Potential at WorldpayJoin our community of experts and changemakers as we reinvent an industry by constantly evolving how we work. We're looking for a Compliance Analyst I to help us unleash the potential of every business. This role involves reviewing escalated cases, providing expert policy advice, and liaising with internal risk, compliance, and...

Job DescriptionAs an Operations Analytics Expert at Worldpay, you will own and manage customer data, devise insightful reporting, create reliable risk metrics, and deliver executive-level insights. You will also work in an agile manner to produce insights, understand data flows between systems, and ensure robust data management.

Company OverviewThe global economy relies on secure and efficient payment processing. As a leader in this field, Worldpay is committed to innovation and excellence. Our team of experts works tirelessly to ensure that our customers receive the best possible service.Job DescriptionWe are seeking a skilled Compliance Analyst to join our Specialised Due...

Our Specialised Due Diligence Team is responsible for ensuring our Know Your Customer (KYC) and Customer Due Diligence (CDD) processes meet our policy and AML regulations. As a Compliance Analyst, you will play a vital role in reviewing CDD/EDD to ensure it aligns with our risk appetite. You will provide approval or rational of findings to the wider...

Salary and Benefits:We offer a competitive salary ranging from £45,000 to £55,000 per annum, depending on experience.Job Summary:This is a key role within our Onboarding SMB team, driving business growth by ensuring we have accurate customer information.Main Responsibilities:Review cases, provide policy advice, and collaborate with internal teams.Assess...

Job Overview:Worldpay is seeking a talented Cybersecurity Threat Analyst to join our team. This role requires a strong background in network security and server/endpoint security. As a key member of our cybersecurity team, you will work closely with business leaders to identify threats, evaluate controls, and promote continuous improvement.Develop and...

About the Job:We are seeking a highly skilled Risk Assessment and Compliance Expert to join our team at Worldpay. This role requires a strong background in risk management and compliance. As a key member of our risk management program, you will work closely with business leaders to identify risks, evaluate controls, and promote continuous improvement.Develop...

About the Role:We are seeking a highly skilled Risk Analyst to join our team at Worldpay. As a key member of our risk management program, you will work closely with business leaders to identify risks, evaluate controls, and promote continuous improvement.Develop and execute risk assessment activities to ensure the strategic objectives of our risk management...

Compliance Analyst RoleAs a Compliance Analyst I, you'll play a vital role in ensuring our KYC/CDD meets our policy and AML regulations. This involves incorporating an in-depth review of CDD/EDD to ensure it's in line with our risk appetite. You'll also provide approval or rational of findings to the wider compliance teams for review where...

As a Compliance Analyst I, you will be responsible for ensuring our KYC/CDD meets our policy and AML regulations. This role incorporates an in-depth review of CDD/EDD to ensure it's in line within our risk appetite. In addition, you will provide approval or rational of findings to the wider compliance teams for review where required, in accordance with our...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma **Travel Percentage**: 0% Are you curious, motivated, and forward-thinking? At Worldpay you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma **Travel Percentage**: 0% At Worldpay you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma **Travel Percentage**: 0% Are you curious, motivated, and forward-thinking? At Worldpay you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma **Travel Percentage**: 0% **Based: Gateshead - Hybrid working option available following a 3 month training period** Are you ready to unleash your full potential? We’re looking for people who are passionate...

About the Role:We are seeking an experienced Business Intelligence Analyst to join our team in Gateshead. As a key member of our customer operations teams, you will play a crucial role in driving business critical decisions through insightful reporting and data analysis.Key Responsibilities:Leverage SQL to own and manage customer data for operational...

Job DescriptionWe are looking for a highly skilled BI Insight Analyst to join our team in Gateshead. In this role, you will be responsible for leveraging advanced SQL skills to analyze customer data, identifying trends and areas for improvement.ResponsibilitiesDevelop insightful reporting to enable business-critical decisions.Create reliable risk metrics for...