1 to 1 of 1 Due Diligence Jobs in East London with Remote Work Options

raised by the Customer Service team in real-time (e.g. limit Increase requests/Documentation reviews, Welfare checks etc) Completing timely, efficient, and accurate Due Diligence (DD) checks of new and existing customers. Ensuring records are accurate in all systems and that supporting documentation is uploaded and analysed … align with business/commercial needs. Person Specifications: Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process within iGaming/Online Casino industry. Experience in communicating with customers via Phone and Email (in English) is essential. Knowledge of more »