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CDD High Risk Vertical Analyst at Global Payments - ApplyBlast

CDD High Risk Vertical Analyst

Global Payments

15 days ago

3.7 on Glassdoor

London, England, United Kingdom

Hybrid

Full Time

Medior

0 applicants

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About this role

The CDD High Risk Vertical Analyst will join the Compliance and Risk Enablement team to perform due diligence reviews across high-risk sectors and drive strategic partnerships to mitigate risk. This role involves managing relationships with internal and external stakeholders while ensuring adherence to regulatory requirements and industry best practices. The position focuses on continuous improvement, relationship management, and staying current with global regulatory changes to support operational efficiency and customer experience.

Responsibilities

Perform due diligence reviews across high-risk sectors including Cryptocurrency and Gambling
Drive strategic partnerships to accelerate growth and mitigate risk across the Enterprise portfolio
Support development of compliance and risk frameworks to enhance operational efficiency