Customer Due Diligence Officer

Job description

Job Title: Customer Due Diligence Officer Location: Dundalk HQ, Ireland Remote, UK Remote, Gibraltar hybrid Reporting to: Senior CDD Officer: APPLICANTS SHOULD HAVE PREVIOUS EXPERIENCE FROM WITHIN THE GAMING INDUSTRY: Role Purpose: As a result of continued growth we are excited to bring new CCD roles to the market. Reporting directly to the Senior CDD officers, the successful candidate will be working closely with them to ensure consistency and high quality in work processes. Working alongside the AML team, Safer Gambling Team, Customer Service department and other relevant stakeholders using a variety of different tools and processes to assess their relevant risks. Key Responsibilities: You will conduct a series of processes and procedures required to meet our regulatory Customer Due Diligence obligations for both digital and retail customers. Performing customer due diligence, enhanced due diligence, risk profiling and assessments of our customer base Ensuring that Safer Gambling is an integral part of the daily operations within the CDD team Proactively monitor and review customer accounts ensuring they are playing responsibly whilst meeting our regulatory requirements. This wil...