Quality Control Analyst
Summary
Review customer identification documents and risk assessments to ensure compliance and accuracy in global payments processing.
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 Continuous Improvement: 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.…