Customer Due Diligence Specialist (Regulatory)

  • Basis:  Full-Time
  • Closing Date:  17 Dec, 2022
  • Job Ref:  CDDSRMT1122KMP

Job Description

As a Customer Due Diligence Specialist (Regulatory), you will provide support to our internal Customer Due Diligence Regulatory team and assist Senior Management with external enquiries, audits and compliance reviews.

We are keen to welcome candidates who are knowledgeable and enthusiastic to join our fast-paced Customer Due Diligence team and in return, we can offer first-rate opportunities for progression, competitive rates of pay that increase with experience and an excellent range of benefits.

We are seeking individuals interested in compliance who can demonstrate a high level of attention to detail, excellent data input skills and competence in completing investigatory research.

Relevant training will be provided on all aspects of the role, including our anti-money laundering, financial crime mitigation and safer gambling processes, whilst giving you the tools and knowledge to perform complex reviews.

The positions are offered on a full-time basis and will require a flexible approach to working hours with a rolling rota of any five days from seven, including public holidays.

Preferred Skills, Qualifications and Experience

  • Enthusiastic and self-driven attitude.
  • Analytical mind with a keen eye for identifying Anti Money Laundering risks and customer affordability risks.
  • Exceptional attention to detail and ability to input data whilst maintaining high levels of accuracy.
  • Excellent organisational, planning and time management skills.
  • Ability to analyse, and apply sound judgement and strong organisational skills in order to balance workloads and meet deadlines.
  • Working knowledge of Excel with the ability to analyse large datasets and produce statistical outputs.
  • Previous experience in fraud / anti-money laundering / safer gambling roles is advantageous but not essential.
  • Fluency in English, both written and verbal, is a requirement.

Main Responsibilities

  • Compiling customer information in order to build a customer profile and then using this information to input data.
  • Identifying and escalating high-risk accounts at the earliest opportunity.
  • Navigating public databases and internal systems to identify and verify due diligence information.
  • Dealing with both internal and external compliance requests.
  • Developing and maintaining an understanding of jurisdiction regulations to ensure compliance.
  • Production of high-calibre documentation for management.

By applying to us you are agreeing to share your Personal Data in accordance with our Recruitment Privacy Policy which can be found here.