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bet365 · 4 days ago

Customer Due Diligence Specialist

Marlton, NJ

Full-time

Onsite

New Grad, Entry Level

$29.19/hr - $29.19/hr

bet365 is one of the world's leading online gambling companies, focused on revolutionizing the industry. As a CDD Specialist, you will be responsible for conducting customer due diligence and AML investigations, protecting the business from financial threats and reporting on patterns and trends.

GamblingLeisure

Responsibilities

Analyzing alerts from risk controls to identify potential threats

Conducting due diligence research, including adverse checks, geo-location checks, and produce high-standard reports summarizing relevant findings

Investigating and summarize customer documentation related to source of funds and proof of wealth

Identifying and escalating high-risk accounts promptly

Navigating public databases and internal systems to verify due diligence information accurately

Qualification

AML investigationsCustomer due diligenceRegulatory complianceCAMS certificationMS Office proficiencyMulti-taskingAttention to detailProblem-solving skillsOrganizational skillsWritten communicationVerbal communicationTeam collaboration