South East London, London, United Kingdom Hybrid / WFH Options
Global Interactive Marketing On-Line Ltd
raised by the Customer Service team in real-time (e.g. limit Increase requests/Documentation reviews, Welfare checks etc) Completing timely, efficient, and accurate DueDiligence (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 duediligence process within iGaming/Online Casino industry. Experience in communicating with customers via Phone and Email (in English) is essential. Knowledge of more »
/service. Strongly collaborate with DX team members and support with DX use case roll outs for different businesses in various countries Conduct digital duediligence on a target company prior to investment decisions Understand adequate depth and breadth of emerging tech such as AI, Big Data, blockchain more »
the Global Account management team . Continuous development on technical and business skills and knowledge. Flexible to perform ad hoc assignments (special audit requests, duediligence etc.). Person Specification Essential An accomplished executive with over 8 years + HSE experience either on client or supply side demonstrating more »
technology and deliver associated white papers to promote Computacenters offerings. Maintain high level of industry awareness through training and self-development Perform governance and duediligence around proposed solutions, ensuring they meet the documented customer requirements What youll need Demonstrable expertise in assessing, defining and supporting Enterprise level more »
stakeholders to develop sourcing plans and strategies, including detailed requirements, for RFI's and/or RFP's, ensuring they meet regulatory requirements. Ensure duediligence is conducted for all new suppliers and existing suppliers. Review of existing contracts and develop, when possible, solutions providing greater value for more »
