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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 knowledgeable and enthusiastic candidates to join our fast paced Customer Due Diligence team.
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, 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 Bank Holidays.
Preferred skills and experience:
- Excellent attention to detail and ability to maintain high levels of accuracy.
- Keen eye for identifying AML risks and customer affordability risks.
- Ability to analyse, sound judgement, and strong organisational skills in order to balance workloads and meet deadlines.
- Previous experience in Fraud/AML/Safer Gambling roles is advantageous but not essential.
- Fluency in English, both written and verbal, is a requirement.
- Ability to work well independently, performing in-depth research and reviews, and with others as part of a large compliance team.
Main Responsibilities:
- Conducting due diligence research, adverse checks, and information analysis in accordance with established procedures.
- Completing due diligence reports to a high standard, concisely outlining all of the relevant information located and known.
- Navigating public databases and internal systems to identify and verify due diligence information.
- Investigating and summarising customer documentation relating to source of funds and proof of wealth.
- Identifying and escalating high-risk accounts at the earliest opportunity.
- Completing customer interactions regarding source of funds and safer gambling.
By applying to us you are agreeing to share your Personal Data in accordance with our Recruitment Privacy Policy which can be found at https://www.bet365careers.com/en/privacy-policy
bet365:
bet365, one of the world's leading online gambling companies, is a driving force in the development of enterprise and Internet technology. Established by Denise Coates CBE in 2000, we have rapidly grown into a global operation employing over 9,000 people and delivering an unrivalled online experience to more than 100 million customers in 22 languages. Initially, we began by offering online Sports betting but with forward-thinking leadership, we chose to focus our attention on In-Play betting. The gamble paid off and enabled us to forge our market-leading position. In-Play has been fundamental to our success and remains the cornerstone of a business which, in 2017/18, saw £52.6 billion taken in Sports wagers with up to 2 million markets on-site at any one time. Our game-changing In-Play betting product and comprehensive sports live-streaming service covering 750,000 events a year are complemented by our offerings in Casino, Poker, Games, and Bingo. Innovation continues to be our lifeblood and we pride ourselves on the standards of customer service we deliver. Driven by a shared vision to be the best in our industry, a technology team of over 1,300 people works in-house to provide the technological advances that enable us to maintain our leadership position. Giving our teams the freedom to innovate is essential to our success. Our award-winning business has worked hard to cultivate a culture of creativity where good ideas and a techno-entrepreneurial attitude are encouraged and rewarded. Today we continue to push technological boundaries and break new ground in software innovation.
