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:
Main Responsibilities:
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