Enhanced Due Diligence Officer (DE)

Job Type:
Permanent
Categories:
Fraud & Security, Compliance
Location:
Malta
Salary Description:
Competitive Salary Offered
Posted:
03-Jun-21
Job Ref:
15739

Betting Jobs are working with a very well established iGaming/sportsbook operator who are more commonly known for targeting the UK-facing market. However they are also targeting the German market and are looking to add to their team in Malta with the below Enhanced Due Diligence role.


MALTA BASED. GERMAN SPEAKERS

Role:

Key Responsibilities / Duties:

• Responsible for maintaining AML processes, including enhanced due diligence and customer VIP profiling, assessing (and validating as appropriate) level and source of funds/wealth.
• Responsible for adhering to Safer Gambling policies and processes including making assessments on how, and when, to interact with customers including recording, and reviewing all contact made with rationales.
• Contact customers, where appropriate to ascertain affordability, verify source of funds/wealth and request further information and documentation.
• Ensure that all incoming queries are dealt with accurately and in a timely manner.

Key Working Relationships: • Key relationships with Account Management Team, Safer Gambling Officers, Payments & Security Team and Contact Centre.
• Working closely with the AML Manager to ensure consistent approach in work practices.
• Communicate with other teams and departments to handle various projects as required
• Liaising with DMLRO/MLRO to ensure suspicious activity is highlighted for investigation

Person Specification, Skills, Experience & Qualifications:

• Native German speaker
• 3+ years online gaming experience within CS/VIP or Compliance departments.
• Understanding GB and MGA licensing objectives
• Demonstrates ability to monitor, report on, and make recommendations on players based on set criteria, thresholds and triggers.
• An inquisitive mind able to use common sense to ask the right questions when assessing customers’ behaviour and documentation.

• Strong communication skills, and ability to influence all levels to ensure the Compliance department always operates within a compliant framework • Comfortable using range of software programmes including MS Office. • An extremely well organised individual, able to prioritise, multi-task and deliver tasks to deadlines. • Confident telephone manner with the ability to communicate with customers in a clear and positive way.

Contact Details:
Tel: +44 (0) 1355 588 988
Contact: BettingJobs
Email:

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