Job Vacancy: Customer Due Diligence Specialist
As a Customer Due Diligence Specialist, you will play a vital role in ensuring the company’s regulatory compliance by performing customer due diligence checks, research and investigations.
We are keen to welcome candidates who are knowledgeable and enthusiastic to join our fast-paced Customer Due Diligence team and we can offer first-rate opportunities for progression, competitive rates of pay that increase with experience and an excellent range of benefits. We are seeking individuals interested in compliance who can demonstrate a high level of attention to detail and competence in completing investigatory research.
From your first day with the company, relevant training will be provided on all aspects of the role, including our AML, Financial Crime mitigation and Safer Gambling processes, whilst giving you the tools and knowledge to perform complex reviews.
The positions are offered on a full-time basis and will require a flexible approach to working hours with a rolling rota of any five days from seven, including evening shifts and Bank Holidays.
Skills and Attributes: