Worldline
A Customer Due Diligence Analyst at ANZ Worldline Payment Solutions ensures compliance with AML/CTF regulations while managing customer risk assessments to protect the business from financial crime and fraud. The role involves conducting thorough due diligence, collaborating with cross-functional teams, and maintaining accurate customer data.
Worldline, soluzioni di pagamento per il tuo business: POS per il punto vendita, in mobilità e soluzioni per pagamenti e-commerce.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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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and employee contacts for Worldline.
Worldline didn’t post a salary, so this is our estimate from similar listings.