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Customer Due Diligence Analyst


Entain


Location

Woking, Surrey | United Kingdom


Job description

Customer Due Diligence Analyst – Digital

As a Customer Due Diligence Analyst, you will use your analytic skills to detect money laundering risks and potential vulnerable gamblers. These investigations are conducted to ensure that the customer can legitimately support their levels of play and are protected from gambling harm.

Reporting to the CustomerDue Diligence Team Manager, you will be part of TheCustomer Due Diligence (CDD) Operations Department within Customer Services. Itis responsible for conducting detailed investigations of our Digital customers.

Are you ready for solvingincredibly complex problems in a-typical environments? We bet you are!

What you willdo 

Who youare 

What We Offer

At Entain, we know that signing topplayers requires a great starting package, and plenty of support to inspirepeak performance. Join us, and a competitive salary is just the beginning. Workingfor us in Stratford, London, you can expect to receive great benefits like:

· Generous BonusScheme

· Fantasticself-development and learning opportunities

· Discounts viaour Smart Spending App

· Exclusive useon Unmind our Wellbeing App

· Hybrid working!

And outside of this, you’ll have the chance to turnrecognition from leaders and colleagues into amazing prizes. Join a winningteam of talented people and be a part of an inclusive and supporting communitywhere everyone is celebrated for being themselves.

Should you need any adjustments or accommodationsto the recruitment process, at either application or interview, please contactus.

Sports betting, gaming and interactiveentertainment is changing, and we’re leading that change. By putting peoplefirst. By placing exciting, engaging and entertaining experiences at morefingertips than ever before. We're pulling into pole position by pushingboundaries further. With innovation. With technology. But most importantly,with people like you. Because when you join the Entain family, it’s your game.So, let’s win together.

#CDD #SaferGambling #ResponsibleGambling#DueDiligence #Analyst


Job tags

Permanent employmentHybrid work


Salary

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