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Our client, operating within the gaming industry is looking to recruit an Enhanced Due Diligence Team Leader. Reporting to the Head of Compliance and MLRO, the chosen candidate would be responsible for:
Allocation of tasks to due diligence officers and provide support when required to maintain service levels
Ensure compliancy with the German and MGA regulations
Analysing and reviewing received source of funds/wealth documentation to ensure that customers are gambling with legitimately derived income
Conduct performance appraisals for due diligence officers
Motivate staff to meet or exceed service levels, quality and operational expectations
Being the first point of contact when escalating queries, making sure officers are being taught how to deal with such circumstances
Our client, operating within the gaming industry is looking to recruit an Enhanced Due Diligence Team Leader. Reporting to the Head of Compliance and MLRO, the chosen candidate would be responsible for:
Allocation of tasks to due diligence officers and provide support when required to maintain service levels
Ensure compliancy with the German and MGA regulations
Analysing and reviewing received source of funds/wealth documentation to ensure that customers are gambling with legitimately derived income
Conduct performance appraisals for due diligence officers
Motivate staff to meet or exceed service levels, quality and operational expectations
Being the first point of contact when escalating queries, making sure officers are being taught how to deal with such circumstances