Due Diligence Specialist

• Collecting evaluating reviewing organizing and verifying all customer details and corporate documentation in line with internal company procedures as part of the AML/Due Diligence Team.
• Assisting in carrying out spot checks on customers in addition to the daily CDD process.
• Reviewing CDD documentation with particular focus on corporate structures and entity types (e.g. LLCs corporations partnerships) in North America.
• Collaborating with colleagues from different teams and departments regarding the status of the due diligence process and as requested reviewing due diligence documentation for international entities.
• Communicating 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.
• Assessing US and Canada AML compliance requirements as part of the due diligence process.
• Escalating high-risk or complex cases to senior compliance staff as appropriate.
• 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.
• Undertaking any ad hoc duties as and when required.

Qualifications :

• 1 year of relevant experience in the field of KYC and Due Diligence preferably in a client-facing role.

  • Relevant academic coursework or educational background may substitute for required professional experience

• Basic understanding of due diligence and Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulations.
• Experience with US corporate compliance and knowledge of different US entity structures (e.g. LLCs corporations partnerships) is highly desirable.
• Experience working with international teams and cross-border entities is an asset.
• Experience in the gaming industry is an asset.
• Ability to prioritize and work under pressure.
• Fluency in both written and verbal English.
• An eye for detail and an investigative nature.
• Strong analytical skills willingness to learn a team player as well as comfortable in working independently.

Additional Information :

Benefits:

• Competitive Salary
• Paid Time Off
• Paid Holidays
• Medical Dental & Vision Insurance Plans
• Company Paid Life and AD&D Insurance
• Nationwide Employee Discount Program
• Full Training & Growth Opportunities
• Professional and personal development for the right person there is opportunity for the role to grow in responsibility

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).

Evolution USA was established in 2018. More information on .

For more information visit  

All your information will be kept confidential according to EEO guidelines.

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Remote Work :

No

Employment Type :

Full-time