London, England, United Kingdom · Hybrid
Ready to take your career global? 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 gl…
Skills: Quality Control, Customer Due Diligence, Risk Assessment, Compliance, Regulatory Reporting
London, England, United Kingdom · Hybrid
Ready to take your career global? At Global Payments, we’re shaping the future of commerce. As a Strategy Manager, you’ll play a pivotal role in defining how we grow, innovate, and deliver value for merchants around the …
Skills: Management Consulting, Investment Banking, Corporate Strategy, Analytical Skills, Problem Solving
Manchester, England, United Kingdom · Hybrid
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for Software Engineer Senior to join our ever-evolving Worldwide Payments Gateway team and help shape the future of …
Skills: Java, Oracle, Linux, Software Development, Agile Methodologies
pune, Maharashtra, India · Hybrid
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a InP - Finance Shared Services Analyst Supervisor to join our ever-evolving Segment Accounting Team and help us…
Skills: Revenue Accounting, Cost Accounting, GL Accounting, US GAAP, Balance Sheet Reconciliation
pune, Maharashtra, India · Hybrid
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for an Engineering Manager to join our ever-evolving Enterprise Operations Team and help us unleash the potential of…
Skills: Salesforce, Engineering Management, Sales Cloud, Service Cloud, Apex
London, England, United Kingdom · Hybrid
AI Capability & Learning Consultant (6 month FTC Contract) Ready to take your career global? Artificial Intelligence (AI) is transforming how people work, create, and solve problems. At Global Payments, we're focused on …
Skills: Organizational development, Learning and development, Change management, Workforce transformation, Artificial intelligence
Denver, Colorado, United States · Hybrid
$158k–$238k/yr
Job Description Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a Sr. Program Manager to join our ever-evolving Assist & EFE Delivery team sub segment under the…
Skills: Project management, Financial management, Strategic planning, Cross-functional leadership, Budget management
London, England, United Kingdom · Remote OK
Ready to take your career global? Bucks, Essex, Oxfordshire, Suffolk, Peterborough, Cambridgeshire, Bedfordshire Make your mark at one of the biggest names in payments. We’re looking for a Sales Executive – Mid Market to…
Skills: B2B Field Sales, Merchant Sales, Consultative Selling, Solution Selling, Negotiation
London, England, United Kingdom · Hybrid
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a Senior Business Analyst - Product GTM to join our ever evolving Enterprise Commercialization team and help sha…
Skills: Strategic Planning, Go-to-market Strategy, Product Commercialization, Data Analysis, Scenario Analysis
London, England, United Kingdom · Hybrid
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a Corporate Strategy Director for our Corporate Strategy- Integrated & Platforms team and help shape the future …
Skills: Corporate Strategy, Management Consulting, Investment Banking, Private Equity, Financial Technology
Indore, Madhya Pradesh, India · Hybrid
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for an Lead Engineer- Development to join our ever-evolving Enterprise Operations Team and help us unleash the poten…
Skills: Salesforce, Apex, Lightning Web Components, Sales Cloud, Service Cloud
pune, Maharashtra, India · Hybrid
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for an Lead Analyst - Sales Ops to join our ever-evolving Enterprise Operations Team and help us unleash the potenti…
Skills: Salesforce Administration, Sales Cloud, Service Cloud, Salesforce Flows, Data Management
London, England, United Kingdom · Remote OK
Job Posting Description Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a Sales Executive – Mid Market to join our ever evolving SMB sales team and help shape t…
Skills: B2B Sales, Merchant Sales, Consultative Selling, Solution Selling, Negotiation
Bengaluru, Karnataka, India · Hybrid
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for an InP - Finance Shared Services Analyst I to join our ever-evolving Settlement Accounting and Operations Team a…
Skills: Finance Operations, Reconciliations, Excel Macros, VBA, Power Query
pune, Maharashtra, India · Hybrid
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for an InP - IT Architect to join our ever-evolving Enterprise Operations Team and help us unleash the potential of …
Skills: Salesforce, Sales Cloud, Service Cloud, Experience Cloud, Agentforce
pune, Maharashtra, India · Hybrid
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for an Lead Engineer- Development to join our ever-evolving Enterprise Operations Team and help us unleash the poten…
Skills: Salesforce, Apex, Lightning Web Components, Sales Cloud, Service Cloud
Cincinnati, Ohio, United States · Hybrid
Job Description This position is not eligible for visa sponsorship, now or in the future. Candidates must be a US Citizen or valid Green Card Holder. This position is hybrid 3 days per week in the following office locati…
Skills: System support, Systems analysis, Software quality control, Scripting, Problem-solving
Manchester, England, United Kingdom · Hybrid
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a Collections Advisor to join our SMB Collections team in Manchester and help shape the future of global commerc…
Skills: Collections, Credit control, Customer service, Communication, Negotiation
Indore, Madhya Pradesh, India · Hybrid
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for Software Test Analyst Senior (Automation Testing,Specflow) to join our ever-evolving Checkout Products team and …
Skills: C#, Specflow, Reqnroll, Backend API Testing, Automation Testing
Denver, Colorado, United States · Hybrid
$114k–$172k/yr
Job Description This position is not eligible for visa sponsorship, now or in the future. Candidates must be a US Citizen or valid Green Card Holder. This position is hybrid in the following office locations: Cincinnati,…
Skills: C#, ASP.NET Core, SQL Server, JavaScript, TypeScript
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The Quality Control Analyst will conduct comprehensive reviews of customer identification documents and perform control testing to ensure regulatory compliance. They will also prepare detailed QC reports and provide training to the CDD team to promote best practices and continuous improvement.
Candidates must have at least 3 years of experience in a quality control or audit role with a strong focus on customer due diligence. A solid understanding of legal and regulatory requirements pertaining to CDD is essential for this position.
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.
Globalpayers 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.
Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.
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As part of Global Payments, we’re multiplying what’s possible.
Worldpay combined with Global Payments in January 2026 to create a leading payments technology and software company that powers commerce for businesses of all sizes worldwide. We help businesses grow with confidence by delivering innovative solutions that enable seamless payment acceptance, smarter operations and exceptional client experiences – online, in store and everywhere in between. With its global reach, local expertise and scale, Global Payments processes billions of transactions and trillions in annual payment volume across more than 175 countries. Headquartered in Atlanta, Georgia, Global Payments is a Fortune 500® company and a member of the S&P 500.
Offices: 8500 Governors Hill Dr, Cincinnati, Ohio 45249, US · The Walbrook Buildind, EC4N 8AE, London, GB
As part of Global Payments, we’re multiplying what’s possible.
Worldpay combined with Global Payments in January 2026 to create a leading payments technology and software company that powers commerce for businesses of all sizes worldwide. We help businesses grow with confidence by delivering innovative solutions that enable seamless payment acceptance, smarter operations and exceptional client experiences – online, in store and everywhere in between. With its global reach, local expertise and scale, Global Payments processes billions of transactions and trillions in annual payment volume across more than 175 countries. Headquartered in Atlanta, Georgia, Global Payments is a Fortune 500® company and a member of the S&P 500.
Offices: 8500 Governors Hill Dr, Cincinnati, Ohio 45249, US · The Walbrook Buildind, EC4N 8AE, London, GB
