Customer Due Diligence Officer

Job Title: Customer Due Diligence Officer

Location: Dundalk HQ, Ireland Remote, UK Remote, Gibraltar hybrid

Reporting to: Senior CDD Officer

APPLICANTS SHOULD HAVE PREVIOUS EXPERIENCE FROM WITHIN THE GAMING INDUSTRY

Role Purpose:

As a result of continued growth we are excited to bring new CCD roles to the market. Reporting directly to the Senior CDD officers, the successful candidate will be working closely with them to ensure consistency and high quality in work processes. Working alongside the AML team, Safer Gambling Team, Customer Service department and other relevant stakeholders using a variety of different tools and processes to assess their relevant risks.

Key Responsibilities:

• You will conduct a series of processes and procedures required to meet our regulatory Customer Due Diligence obligations for both digital and retail c...