CDD Quality Control Analyst - Global Payments

Worldpay (Uk) Limited; Leicester Forest East; Presencial; GBP 42.000 - 56.000; Jornada completa

Descripción de la vacante

Worldpay (Uk) Limited is seeking a detail-oriented Quality Control Analyst to join our CDD team in the payments division. You will conduct thorough reviews of customer identification documents and ensure accuracy and completeness of files to support regulatory compliance.

You will design and execute control tests, identify gaps, report findings to senior management, and help train the team on QC standards while maintaining clear records and driving continuous improvement.

Formación

• Minimum 3 years in quality control or audit with a focus on customer due diligence.
• Solid understanding of legal and regulatory CDD requirements.
• Experience leading teams in fast-paced environments.
• Strong analytical skills and the ability to interpret data.
• Excellent stakeholder management and communication abilities.

Responsabilidades

• Review customer identification documents for accuracy and completeness.
• Identify discrepancies and report corrective actions.
• Design and execute control testing to validate systems and processes.
• Create and deliver QC training materials for the CDD team.
• Prepare detailed QC reports for senior management and regulators.
• Maintain up-to-date QC documentation and records.

Conocimientos

Attention to detail

Regulatory awareness

Analytical thinking

Problem solving

Stakeholder communication

Team leadership

Herramientas

Orbis

Actimise

Salesforce

Descripción del empleo

Worldpay (Uk) Limited is seeking a detail-oriented Quality Control Analyst to join our CDD team in the payments division. You will conduct thorough reviews of customer identification documents and ensure accuracy and completeness of files to support regulatory compliance.

You will design and execute control tests, identify gaps, report findings to senior management, and help train the team on QC standards while maintaining clear records and driving continuous improvement.