Senior Due Diligence Specialist
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Job Location:
Monthly Salary:
Posted on:
5 hours ago
Vacancies:
1 Vacancy
Department:
Job Summary
- Forming part of the AML/Due Diligence Team the candidate shall collect evaluate review organize and verify all details and documentation of our Customers and Vendors in line with internal company procedures.
- Apart from the daily CDD process for our customers the candidate shall be assisting in carrying out Spot checks on our customers.
- Collaborating with colleagues from different teams and departments with regards to status of due diligence process.
- Communicate independently and professionally with external clients on all KYC related matters.
- Liaising and chasing clients to gather detailed information and supporting documentation required to complete the CDD.
- Ensuring that all incoming queries are dealt with accurately and in a timely manner.
- Monitoring the companys internal due diligence portal and keeping it up-to-date.
- Undertake any ad hoc duties as and when required.
Qualifications :
- A minimum of 2 to 3 years relevant work experience in the field of KYC and Due Diligence preferably in a client- facing role. Basic understanding of due diligence and Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulations.
- Ability to prioritize and work under pressure.
- Experience in the gaming industry shall be considered an asset.
- Fluency in English both written and verbal English. Knowledge of an additional language such as Italian or Spanish will be considered an asset.
- An eye for detail and an investigative nature.
- Strong analytical skills willing to learn a Team player as well as comfortable in working independently.
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Computer Hardware
- Mac Os
- Manufacturing & Controls
- Root cause Analysis
- Windows
- Customer Support
- Remote Access Software
- Operating Systems
- Encryption
- Remedy
- Chemistry
- Cerner
About Company
Evolution is the worlds leading provider of video-streamed Live Casino solutions, delivering world-class, as real as it gets live dealer gaming to our licensees, which include many of the worlds best-known gaming brands. We broadcast 24/7/365 in more than 15 languages from our br ... View more
