Vacancy Code: 47160
Our client, operating within iGaming, is looking to recruit a Junior Compliance Officer to join their growing team. Reporting to the Compliance Manager, the successful candidate will be responsible for:
Performing risk assessments on new and existing players
Assisting in carrying out the necessary Due Diligence
Carrying out PEP and Sanction checks
Identifying suspicious behavior and reporting suspicious transactions
Providing feedback to improve internal compliance policies and procedures
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