Quality Control Analyst

Make your mark at one of the biggest names in payments. We're looking for a highly motivated, detail-oriented Quality Control Analyst to join our CDD team and help shape the future of global commerce.

Conduct comprehensive reviews of customer identification documents including but not limited to beneficial ownership identification, source of wealth and overall risk assessments to ensure accuracy and completeness of files.

Identify and report on discrepancies, errors or inconsistencies within the CDD files and recommend corrective actions.

Contribute to the continuous improvement of CDD processes by recommending enhancements and supporting the implementation of new procedures and/or processes.

Design and execute control testing to evaluate whether systems and controls and processes are functioning as intended.

Assess the effectiveness of automated CDD workflows, decisioning and outputs in line with regulatory and internal expectations.

Identify control gaps, weaknesses, or failures and clearly articulate associated risks.

Participate in the design and creation of training packs to help drive consistency, ensure effective system utilisation, and promote a customer‑centred approach across the CDD Teams.

Provide training and guidance to the CDD team on QC standards, common issues and best practices.

Prepare detailed QC reports and summaries for senior management and regulatory bodies.

Maintain accurate and up-to-date records of QC activities, findings and resolutions.

Assist in the development and maintenance of QC‑related documentation and training materials.

Develop and maintain an open and positive relationship with internal and external stakeholders, as necessary.

Minimum of 3 years’ experience in a quality control or audit role with a strong focus on customer due diligence

A demonstrable understanding of legal/regulatory requirements pertaining to CDD

Proven experience in managing and leading teams in a fast‑paced environment

A strategic thinker with the ability to identify, mitigate and communicate risks and issues that could impact the organisation and the customer experience

Ability to build a positive culture of continuous improvement and learning, encouraging professional development opportunities and knowledge sharing initiatives

Ability to maintain strong relationships with stakeholders at all levels of the organisation, ensuring effective communication and alignment

Highly analytical and strong problem‑solving skills, with the ability to interpret complex data and make informed decisions

Experience in merchant acquiring

Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification

Experience using tools such as Orbis, Actimize, Salesforce

Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections – it’s unmatched. Come and be part of an ever‑evolving company and get dynamic opportunities that go beyond borders.

Global payers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.

Explore the benefits we offer to Global payers in the United Kingdom

We offer access to medical coverage that supports the health and wellbeing for you and your family

In addition to base salary, you may be eligible for bonuses and/or equity awards, determined by role, level, impact, and our policies.

We have a dedicated Wellness Week each year – which includes an extra paid day off - so you can take time to relax, recharge and invest in your wellbeing

FLEX, our family inclusion community, offers support for all Global payers at every stage, from raising families to caring for loved ones

We offer paid time off and public holidays so you can rest, recharge and spend time on what matters most.