Quality Control Analyst

Global Payments Inc.; Greater London; On-site; GBP 32,000 - 52,000; Full time

Job summary

Global Payments Inc. is seeking a meticulous Quality Control Analyst to join the CDD team, guiding reviews of customer identification documents and risk assessments to ensure accuracy. You will design and run controls testing, evaluate automated workflows, and report findings to senior management.

Training and documentation support for the CDD function are also part of the role. This position emphasizes collaboration with internal and external stakeholders and requires a proactive approach to

Qualifications

• At least 3 years in quality control or audit with a CDD focus.
• Solid knowledge of legal/regulatory CDD requirements.
• Proven experience leading teams in fast-paced environments.
• Strong risk identification and communication skills.
• Ability to drive continuous improvement in processes.

Responsibilities

• Perform comprehensive reviews of customer identification documents and risk assessments to ensure accuracy and completeness.
• Identify discrepancies and report on errors; recommend corrective actions.
• Contribute to process improvements by proposing and supporting new procedures.
• Design and execute control testing to evaluate system and process effectiveness.
• Assess automated CDD workflows and outputs against regulatory expectations.
• Create training packs and provide guidance on QC standards and best practices.

Skills

Quality control

Regulatory compliance

Team leadership

Analytical thinking

Education

Diploma in AML or Financial Crime

Tools

Orbis

Actimize

Salesforce

Job description

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 global commerce.

What You’ll Own

• 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.

Controls Testing and Validation

• 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.

Training and Development

• 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.

Reporting and Documentation

• 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.

Relationship Management

• Develop and maintain an open and positive relationship with internal and external stakeholders, as necessary.

What You’ll Bring

• 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

It’s a bonus if you have

• 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

About The Team

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.

What makes a Globalpayer?

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.