Company: Global Payment Holding Company
Location: Newcastle upon Tyne
Job Description:
Global Payment Holding Company is seeking a CDD Operations Analyst to join the Enterprise EMEA team. You will conduct CDD/EDD reviews for new enterprise relationships, screen for PEPs and sanctions, and perform ongoing risk assessments to support onboarding and ongoing monitoring.
You will collect and verify documentation from diverse sources, prepare comprehensive reports, and maintain audit-ready records while collaborating with Compliance, BD, and Relationship Managers.
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Posted: October 26th, 2026