Enhanced Due Diligence Analyst
Enhanced Due Diligence Analyst
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Kick-start your career in the online gaming world and experience the very latest in technology and innovation.
Who we are
Were part of Super Group the NYSE-listed digital gaming company behind some of the worlds leading Sports and iGaming brands.
At DigiOutsource we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary teams are passionate about products customer experience and security. Were empowered to achieve the ultimate in high-performance gaming experiences using the best technology available.
Who were looking for
Were on a thrilling journey of growth and innovation and we need passionate driven individuals to join us. At DigiOutsource every day is action-packed and we expect you to bring your return youll find a supportive environment where your skills can flourish and your career can soar.
Ready to become a game-changer Supercharge your career with us and be part of something extraordinary.
Why we need you
Were on a mission to create extraordinary experiences for our customers and we believe that your unique skills passion and superdrive will help us achieve our vision.
The main focus of the role is supporting our Anti Money Laundering activities in particular to ensure we are able to identify and understand a customers source of wealth (SOW) and source of funds (SOF) and from that make a decision on their ongoing activity in line with regulations.
What youll be doing
As part of your role your responsibilities will include:
Enhanced Due Diligence (Source of Wealth & Source of Funds) Reviews:
Undertake EDD Reviews of customers using open-source material information and/or documentation provided by the customer as well as customer data contained within internal systems.
Contact customers via phone call and email in line with the communications plan.
Document everything in the task management system.
Escalate customers who do not meet affordability and responsible gambling requirements.
EDD Analyst to monitor and action Deposit Limit Review Requests Transaction Monitoring and other triggers to determine whether EDD is required.
Assist with other adhoc tasks if/ when required.
Utilising Tableau Power BI and other systems to assist in conducting your reviews and monitor performance.
This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives.
Essential skills youll bring to the table
The necessary skills that we require for this role include:
Spanish first language strong written and verbal communication skills
Fluent in English; able to communicate effectively (read write and speak fluently)
Valid work/residence permit for Cape Town South Africa
Minimum of 12 months experience within AML environment
Strong understanding of regulations processes policies and procedures
Desirable skills youve got up your sleeve
It would be great if you also have some of the following skills:
Intermediate to advanced knowledge of Microsoft products
Compliance & Responsible Gambling Knowledge
Our values are non-negotiables
Our culture is underpinned by core values that are linked to key behavioural competencies. Along with the below behavioural competencies these are essential for all employees in order for you to embed in and drive our culture forward.
These competencies are:
Communication
Decision Making
Initiating Action
Build Relationships
Adaptability
Information Monitoring
Analytical and detail orientated
What youll get back
We offer a great variety of personal and professional benefits to help you thrive at DigiOutsource and Super Group. This includes:
Were dedicated to your supergrowth. Our comprehensive learning and development programmes give you a range of resources and opportunities to expand your skills and advance your career.
Your hard work and achievements wont go unnoticed. Our innovative Performance Tool ensures you receive regular constructive feedback helping you to continuously improve and reach your full potential.
Our Employee Assistance programme offers a variety of benefits which you and your family can benefit from.
Competitive Renumeration
Subsidised Medical Aid or GAP Cover
Insurance Benefits (including Group Life and Income Continuation Benefit)
Funeral Fund & Funeral Fund Top Up
Subsidised Retirement Annuities
Employee Incentive Plans
Be part of that Superclass feeling.
At Super Group diversity is part of our DNA. With teams across 16 countries 85 nationalities and 19 languages we take equal opportunities seriously championing a supportive inclusive and empowering environment wherever you are in the Group.
Its all about putting your experience first and ensuring honesty and fairness in all we do.
Here your growth is supported and your contributions valued.
Game on!
This position requires trust and honesty it has access to customers financial details - therefore a credit and criminal record check will be conducted. The qualifications identified herein are an inherent job requirement; therefore a qualification verification check will be done. By applying for this role and supplying the necessary details you hereby grant us permission to apply for these checks. This will be done in a confidential manner and solely for the purposes of verification.
To view all current vacancies please visit our website
Should you not hear from us within 2 weeks please deem your application as unsuccessful.
The perfect place to work play and grow!
Required Experience:
IC
Employment Type
Full-Time
