Compliance Review Manager
3 weeks ago
Compliance Analyst Role
As 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 required.
Responsibilities
- Incorporate an in-depth review of CDD/EDD to ensure it meets our risk appetite.
- Provide approval or rational of findings to the wider compliance teams.
- Work with the team to ensure we board customers quickly while ensuring all internal policies, procedures, and risk criteria are met.
Why Join Worldpay?
We're a dynamic company that values agility, initiative, and calculated risk-taking. Our employees are passionate about making payments easier every day, and we offer a competitive salary (£55,000 - £65,000 per annum) and a range of benefits, including parental leave policy and a global employee assistance program.
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