Compliance Analyst

4 hours ago


Gateshead, Gateshead, United Kingdom Worldpay Full time
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 compliance teams for review, in accordance with our policy and procedures. You will work as part of a team to ensure we board our customers as quickly as possible, or reverify them as seamlessly as possible, whilst ensuring all internal policies, procedures, and risk criteria are met.

Some key responsibilities include:
  • Reviewing escalated cases and providing expert policy advice.
  • Liaising with internal risk, compliance, and legal teams.
  • Assessing new business opportunities and existing customer profiles against our internal policies, laws, and regulations.
  • Maintaining knowledge of applicable laws and regulations.

What We Offer
A competitive salary and benefits package, including parental leave policy, global employee assistance program, and time to support charities. You will work in our buzzing Gateshead office hub, where you will be part of a dynamic and supportive team. We stay agile, using our initiative, taking calculated risks to progress. We champion our ideas and stay flexible to make them happen. Salary: $85,000 - $110,000 per year

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