Due Diligence Specialist
Nice to have's
Job description
About the Position
Due Diligence Specialist
We are seeking a Due Diligence Specialist to join our team and ensure compliance with KYC and AML/CFT regulations.
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 the status of the 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 company’s internal due diligence portal and keeping it up-to-date.
- Undertake any ad hoc duties as and when required.
Requirements
- 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. 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.
We Offer
- Competitive Compensation
- Career Growth Opportunities
- Opportunity to work as part of a Global leader in online gaming
About the Company
Evolution is a market-leading developer and provider of products and services for online casino entertainment. Our excellence is driven by over 16,000 EVOlutioneers across 30 markets worldwide, working in product innovation, software development, IT solutions, game hosting, and business support. Evolution's 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).
More information on www.evolution.com
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