Job: Enhanced Due Diligence Officer

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  • Title Enhanced Due Diligence Officer
    Categories Latest Jobs in Gibraltar
    Salary DOE
    Location Gibraltar
    Job Information

    Our client is a leading Online Gaming company based in Gibraltar.  Ensure Due Diligence is an integral part of their daily operations throughout the business.  This role will require candidates to work a shift pattern.

    The role:

    • Maintain a strong collaboration between the Customer Due Diligence & Responsible Gambling Teams upholding compliance requirements
    • Support in the maintenance of updating procedures and policies, driving forward projects within the team
    • Profile individuals to build a picture and present to the Customer Due Diligence manager with suggestions around levels of spend
    • Prepare slides for customer steering groups. Prepare training materials and provide guidance and advice on CDD AML/CTF issues
    • Work closely with the VIP & Fraud & Risk Team in obtaining required documentation and completing checks
    • Raise any concerns to the AML Manager and provide the information regarding a SAR
    • Oversee daily responsibilities, ensuring any escalations are dealt with in a timely manner
    • Be organised and complete tasks in a timely manner
    • Model company core values and behaviours, leading by example
    • Coach and train team members to uplift their skills and knowledge

    Candidate requirements:

    • Experience with Customer Due Diligence and extensive research skills
    • Have an understanding of AML, fraud and risk management
    • Strong communication skills
    • High level of computer proficiency, including Excel
    • Ability to work within a pressured environment while maintaining targets
    • Able to maintain a high level of confidentiality and professionalism
    • Fluent English with additional languages desirable
    • Be organised and complete tasks in a timely manner.
    • Team player and self-starter eager to assist in the company’s growth
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