Customer Due Diligence Analyst

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 

• Collect documentary proof to build and maintain case files/profiles for transactions deemed suspicious and source of funds/wealth.
• Review alerts as part of the company’s PEPs, Sanctions and Watch Lists screening process.
• Daily assessment of AML reports relating to potential suspicious activity.
• Stay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.
• Conduct investigations of money laundering alerts or transactions considered suspicious.
• Ensure timely and efficient reporting of transactions considered suspicious.

Who youare 

• Previous experience of working within CDD environment or in the gambling industry. 
• Proven experience of detailed, investigative and analytical working practices. 
• Must be detail-oriented and analytical. 
• Strong knowledge and experience Anti Money Laundering and Responsible Gambling requirements. 
• Motivated, well organised, and accurate with a high attention to detail. 
• Effective written and verbal communication skills. 
• Able to work on own initiative and to challenge processes where improvements could be made. 
• Effective teamwork skills 
• Must be able to work to strict deadlines and prioritise issues. 

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

Salary