Found Description
Advance your career as a Due Diligence Analyst at BET99, where you will engage in comprehensive AML practices within the online sports betting and casino market. This hybrid role emphasizes ongoing customer monitoring and detailed analysis of high-risk individuals.
Working under the Senior Compliance Analyst, you will be directly involved in performing enhanced due diligence, analyzing customer activities for potential risks, and maintaining accurate risk profiles. Your diligence will ensure BET99 upholds compliance standards and operates transparently.
Key Responsibilities:
• Complete enhanced due diligence reviews on high-risk clientele
• Assess source of funds and wealth for compliance
• Investigate and document potentially suspicious activities
• Collaborate across teams to gather necessary investigation data
• Monitor and update customer risk profiles based on triggers
Requirements:
• University degree or r...
Working under the Senior Compliance Analyst, you will be directly involved in performing enhanced due diligence, analyzing customer activities for potential risks, and maintaining accurate risk profiles. Your diligence will ensure BET99 upholds compliance standards and operates transparently.
Key Responsibilities:
• Complete enhanced due diligence reviews on high-risk clientele
• Assess source of funds and wealth for compliance
• Investigate and document potentially suspicious activities
• Collaborate across teams to gather necessary investigation data
• Monitor and update customer risk profiles based on triggers
Requirements:
• University degree or r...