Customer Due Diligence Analyst

We build strong relationships based on highest level of integrity, quality and quality.
Key Talents provides a various rage of services to companies and individuals focusing on recruitment, training, career advisory, QA audit, IT consultancy services, QA training delivered for individuals or client’s internal teams.

Strong analytical skills combined with the ability to comprehend and analyze financial data
Reasoning ability in order to make confident and justifiable decisions, persuasively communicating the Risk
High level of attention to detail; effective decision-making abilities; ability to work on own initiative and to assess situations quickly and accurately
Broad Fraud knowledge
Understanding and interpretation of legal and compliance documents
Strong command of the English language with excellent written and verbal communication skills and the ability to communicate across levels of seniority
Excellent IT skills - proficient in Microsoft Office and internet research
Confident in communicating with customers about this sometimes-sensitive topic
Resilient with an ability to work under pressure, while maintaining accuracy and quality standards
Proactive approach to process improvements, actively seeking opportunities for change that benefit the wider team/department.
Willingness and appetite to learn and develop their knowledge of risk and compliance in the gambling industry
Ability to share knowledge with and develop know how for use by other team members
Determined, dependable, approachable, trustworthy and responsible
Flexible and able to adapt to a constantly changing environment

Using external and internal resources and conducting open source research in order to identify customer profiles and mitigate AML risk by verifying and investigating Source of Funds (SOF) /Source of Wealth (SOW)
Ensure that all investigations are completed in a timely and efficient manner
Requesting customer SOF/SOW documents to meet internal standards & industry regulation
Ensure accurate and complete internal documents are maintained in order to meet internal standards and industry regulations
Where required, escalate complex AML issues to the Customer Due Diligence Operations Manager and Customer Due Diligence Director for resolution, generating relevant management information at a summary level
Updating or amending risk limits applicable to account statuses for both specific customer accounts and general Company limits
Trialing new risk tools in the market & providing feedback to management in order to prepare business cases to identify if the new risk tools would be beneficial to the operation
Assisting with compiling information for regulatory audits
To maintain client information in accordance with the Data Protection policy
Advising Customer Services and VIP teams and helping them to develop their knowledge of customer due diligence requirements
To perform additional tasks as required by the Team Leader and Management of Customer Safety and Due Diligence department
AML reports & other reports used to monitor and control risk management

Responsible for undertaking customer due diligence checks and ongoing monitoring of new and existing members and determining the nature and level of due diligence required in order to comply with Anti-Money Laundering and Gambling Regulations. Identifying the level of risk presented by the member and escalating any concerns.
Focal Points of the role:
The role is focused on ensuring the execution of customer due diligence, AML checks and processes is completed at an exemplary level in a timely manner. Understanding the risks associated in this area and performing correct decisions for Casino, Poker and Sport team.