Customer Due Diligence & Anti-Money Laundering

• Perform ongoing risk assessments of new and existing customers to determine their risk exposure.
• Collect and analyse identification and financial records such as Source of Wealth (SOW), Source of Funds (SOF), and other relevant information to assess customer risk.
• Monitor customers for suspicious financial activity or behaviour.
• Effective customer interactions in alignment with the RG framework and guidelines.
• Escalate high-risk cases to senior management, including the MLRO, and recommend necessary actions to mitigate risks.
• Assist in the preparation of Suspicious Activity Reports (SARs) for submission to relevant authorities in compliance with AML regulations.
• Support the development and continuous improvement of AML/CFT and CDD policies and procedures.
• Work closely with Customer Support and Fraud & Payments teams to resolve AML or due-diligence-related issues.
• Promote compliance awareness across the company.
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Skills Required

• Strong knowledge of AML/CTF regulations is required.
• Gaming industry experience is desirable.
• Ability to work in a fast-paced, dynamic environment.
• Strong attention to detail.
• Proficiency in English is required.
• Strong analytical and investigative skills.
• Excellent communication and interpersonal skills.
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Qualifications

• Minimum of 2 years’ experience in AML, Compliance, KYC, or CDD roles, preferably in the financial or gaming sector.
• Familiarity with AML & CFT regulations.
• Proficiency in conducting customer risk assessments.
• Ability to handle sensitive and confidential information with discretion.
• Strong analytical and investigative skills with high attention to detail.
• Ability to collaborate effectively with cross-functional teams.
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