Информация за работна оферта KYC & Due Diligence Specialist Информация за фирмата
Лице за контакти Весела Лачева
Публикувана на 01/01/1970
Информация за работа
Оферта Постоянна работа
Категория Маркетинг
Работно време Пълно работно време
Публикувано 11/23/2022
Минимално образование Университет
Завършено образование
Минимален опит 2 години
Статут на работна оферта
Начало на публикуване 11/23/2022
Край на публикуване 12/16/2022
Кратко представяне

We are truly global!

At 10bet one of the leading companies in the online gaming industry, every edge-of-the-seat event, every action-packed game, every hot new slot, and every promotion is designed with the bettor in mind.

With 20 years of experience in the market across the WORLD! We’ve focused on creating one of the most exciting, forward-thinking, bettor-focused sports and casino betting sites in the world. We now cover over 60 sports – and every day we’re looking for new ways to make things bigger and better. We do it by putting our bettors first, always.

10bet's mission is to give sports betting and casino enthusiasts more ways to bet than anyone else online. Our pre-match and live sports coverage, superior range of bet types and user-friendly design across web and mobile makes us the number one choice for thousands of players worldwide.

Role Purpose:

This role in the business is responsible for the request, check, validation, and approval of basic customer KYC documents. It is also responsible for covering the basic due diligence requirements when it comes to verifying customers, including but not limited to performing open-source checks, conducting PEP and sanctions screening via a separate platform, reviewing AML risk alerts, working with AML risk scoring system. Handling any other monitoring tasks related to customer due diligence and KYC verification.
Working closely within the Compliance team, the Customer Service team, the Payments team and the Fraud/Risk team as part of the due diligence process.

Key responsibilities:

• Submitting email requests to customers related to KYC and due diligence requirements.
• Communicating with customers about KYC and due diligence requirements.
• Checking, validating, approving, and uploading customer KYC documents.
• Confirming the authenticity of the customer KYC documents.
• Performing due diligence, risk profiling and assessment on member account activities and transactions as generated by the company’s due diligence system in a timely manner.
• Running checks against customers who have hit certain trigger points, identifying potential risks and taking appropriate action or escalating as necessary.
• Undertaking Sanction Target list and PEP screening on new and existing members to determine if there are any PEP/Sanction/AML risks to the company.
• Raising SARs to the MLRO where suspicious activity has been identified, with associated reporting to Compliance team.
• Updating relevant member due diligence, risk profile records and documenting all findings in central control management system, ensuring all member accounts are adequately noted and forwarding all supporting documentation to the Compliance team or the MLRO on cases requiring additional investigation.
• Liaising regularly with the Compliance team, the Payments team and Fraud/Risk team to ensure a fully holistic view of the customer’s behaviour is established.
• Acting as Subject Matter Experts in relation to the creation and maintenance of customer KYC reviews.
• Performing any other duties as assigned and required.

Special Skills and Experience Required:

• At least 1 year of experience in customer KYC and due diligence checks.
• Excellent analytical and risk assessment skills.
• Ability to adopt a case-by-case risk-sensitive approach.
• An excellent level and sense of adequate record keeping in describing the conducted risk assessment.
• Fluent in English – written and spoken.
• Excellent communication skills - ability to communicate sensitively and calmly.
• Experience of handling sensitive, confidential customer information.
• Flexibility to work in different shifts.
• Highest work standards with a strong service orientation - a "client first" culture.
• A great attitude and desire to help our customers.
• Strong business sense and commercial acumen.
• A proactive and ‘can do’ approach.
• Quality of service and going the extra mile is at the heart of your service approach.

If you are interested in joining the 10bet team, send us your CV in English.
Only short-listed candidates will be contacted for a phone interview.
Confidentiality of all applications is guaranteed!

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Месторабота: София