Onboarding Compliance & Due Diligence Analyst
Job in
Gateshead, Tyne and Wear, DH98, England, UK
Listed on 2026-08-19
Listing for:
Worldpay (UK) Limited
Full Time
position Listed on 2026-08-19
Job specializations:
-
Business
Regulatory Compliance Specialist, Risk Manager/Analyst -
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Global Payments is seeking a Specialist in Specialised Due Diligence to drive high-quality onboarding and ongoing reviews. You will assess complex cases, apply regulatory requirements, and provide guidance on customer due diligence within a fast-paced environment.
You will collaborate with Risk, Compliance, Legal, and operations to ensure compliant, efficient processes while shaping how regulatory standards are applied across the business.
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