What’s the role?

We are seeking experienced professionals with a TM/ECDD background. This role offers a great opportunity to work closely with our gaming client and you will join a company culture that values excellence.

Responsibilities: 

• Ensuring CDD/ECDD checks are conducted promptly.
• Completion of ongoing CDD and ECDD by the client’s risk rating, including the processing of compliance system alerts.
• Validate and enter the relevant information and documentation in the dedicated systems.
• Reviewing customer documentation according to the process currently identified.

Skills & Experience required:

• A background in banking/ financial services or a similar professional environment would be ideal however, we are open to people’s experiences.
• High attention to detail
• Ability to work as part of a team
• You must have highly developed written and verbal communication skills