Worldpay

Customer Due Diligence Analyst

Worldpay

25 days ago
Buenos Aires, Argentina
Onsite
Full Time
Senior
0 applicants
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Worldpay
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About this role

A Customer Due Diligence Analyst at Worldpay is responsible for conducting and monitoring KYC procedures for new and existing customers, ensuring compliance with regulations, and assessing potential risks in the payments industry. The role involves collaboration with various teams and requires strong organizational skills and language proficiency.

Skills

Qualifications

CAMSICAFinancial Crime Qualification
Worldpay

About Worldpay

worldpay.com

We power global commerce by providing exceptional payments technology and expertise to businesses. Find out how Worldpay can help you.

About Worldpay

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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