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Job Location | Gateshead |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0% Are you curious, motivated, and forward-thinking At FIS youll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team thatis open, collaborative, entrepreneurial, passionate and above all fun. About the team The Worldpay for Business New Business Customer Due Diligence team are responsible for assessing all new Worldpay for Business applications ensuring that we know who the customer is, how they operate and their ownership structure. This helps to protect FISand the industry from financial crime, money laundering and terrorist financing. The team is highly commercialized balancing AML risk processes with fantastic customer experience. The team is award winning and known to deliver record levels of service. What you will be doing As part of the Specialised Due Diligence team, you will review high value, complex applications providing expert policy advice and be a face to commercial teams as well as liaison to internal risk, compliance, and legal teams. We assess new business opportunities against our own internal policies along with all legal and regulatory requirements to ensure we know who our customers are and that we are confident they are a merchant we want to provide services to.