Location
singapore, singapore, Singapore
Posted
July 24, 2026
Job Description
Global Payments Inc. is seeking a CDD Operations Analyst in Singapore to join the Enterprise Customer Due Diligence team.
You will conduct due diligence reviews on new enterprise relationships, assess risks, and prepare findings to support onboarding and ongoing monitoring. You will manage screening for PEPs and sanctions, document risk assessments, and maintain audit-ready records while collaborating with Compliance, Audit and Business Development teams to ensure strong controls and timely
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