Found Description
Enhanced Due Diligence (EDD) Investigations
Conduct thorough reviews of high-risk customers, including Politically Exposed Persons (PEPs), sanctioned individuals, foreign players, and customers with adverse media hits. Request, collect, and analyze Source of Funds (SOF) and Source of Wealth (SOW) documentation to establish legitimacy of customer transactions. Perform sanctions screening, PEP checks, and adverse media reviews using internal tools and third-party databases.
KYC & Onboarding Reviews
Support the customer onboarding process by performing risk-based KYC/CDD checks. Ensure all government-issued IDs, proof of address, and supporting documents are valid, authentic, and compliant with AMLA and AMLC requirements. Flag inconsistencies or mismatches in customer information and escalate for further review.
Ongoing Monitoring & Risk Reviews
Monitor transactions and player behavior to identify unusual or suspicious patterns (large deposit...