Due Diligence Specialist
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Job Location:
San José - Costa Rica
Monthly Salary:
Not Disclosed
Posted on:
2 hours ago
Vacancies:
1 Vacancy
Department:
Job Summary
Basic Duties and Responsibilities:
- Forming part of the 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 two 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 Spanish or German 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.
Additional Information :
About Us
Evolution is a market-leading developer and provider of products and services for online casino entertainment. Our excellence is driven by over 16000 EVOlutioneers across 30 markets worldwide working in product innovation software development IT solutions game hosting and business support. Evolutions dynamic and creative environment creates a unique opportunity for personal and professional growth.
Our integrated business-to-business solutions guarantee that our clients can always provide an unrivalled online entertainment experience to their players globally. We thrive on remaining an award-winning digital powerhouse of entertainment products and services with an ever-expanding line-up of product brands: Evolution Live NetEnt Red Tiger Ezugi Big Time Gaming Nolimit City and DigiWheel.
Evolution is a Swedish company founded in 2006 and listed on Nasdaq Nordic (EVO).
We also offer:
- Competitive Compensation
- Career Growth Opportunities
- Opportunity to work on as part of a Global leader in online gaming
More information on
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Sales Experience
- Crane
- Customer Service
- Communication skills
- Heavy Equipment Operation
- Microsoft Word
- Case Management
- OSHA
- Team Management
- Catheterization
- Microsoft Outlook Calendar
- EHS
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
