Enhanced Due Diligence Associate - waterloo

Job Overview

BET99 is Canada's Premiere Online Sportsbook and Casino. Launched in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our customer base and, in turn, our internal BET99 team! We’re a fast-paced company and are looking for individuals who live and breathe our core values: challenging the status quo, trust, transparency, integrity, and collaboration.

Responsibilities

• Complete enhanced due diligence reviews and ongoing monitoring of high-risk customers, including open-source research.
• Review and verify customers’ source of funds and source of wealth.
• Investigate potentially suspicious transactions or activities and recommend required STR filings.
• Communicate effectively with other teams when additional information is required to complete an investigation and follow up as necessary upon requests.
• Maintain comprehensive documentation of reviews an...