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Evolution

Senior Due Diligence Specialist

St. Julian's , Malta
full-time

AI overview

Contribute to the AML/Due Diligence Team by verifying customer documentation and collaborating with various departments to ensure compliance with KYC regulations.
  • Forming part of the AML/Due Diligence Team, the candidate shall collect, evaluate, review, organize, and verify all details and documentation of our Customers and Vendors in line with internal company procedures.
  • Apart from the daily CDD process for our customers, the candidate shall be assisting in carrying out Spot checks on our customers.
  • Collaborating with colleagues from different teams and departments with regards to status of due diligence process.
  • Communicate independently and professionally with external clients on all KYC related matters.
  • Liaising and chasing clients to gather detailed information and supporting documentation required to complete the CDD.
  • Ensuring that all incoming queries are dealt with accurately and in a timely manner.
  • Monitoring the company’s internal due diligence portal and keeping it up-to-date.
  • Undertake any ad hoc duties as and when required.
  • A minimum of 2 to 3 years’ relevant work experience in the field of KYC and Due Diligence, preferably in a client- facing role. Basic understanding of due diligence and Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulations.
  • Ability to prioritize and work under pressure.
  • Experience in the gaming industry shall be considered an asset.
  • Fluency in English, both written and verbal English. Knowledge of an additional language such as Italian or Spanish will be considered an asset.
  • An eye for detail and an investigative nature.
  • Strong analytical skills, willing to learn, a Team player as well as comfortable in working independently.
 Evolution

Evolution is a world-leading Business-2-Business provider in product innovation and software development for online casinos. Thousands of people around the world enjoy our services every day. We are now looking for more ambitious talent to join our team as we break new ground in one of the world’s fastest moving industries.With approximately 14.000 team members across more than 30 locations, the company develops, produces, markets, and licenses fully integrated Live Casino and Slots solutions to gaming operators globally. Evolution operates broadcasting studios in Latvia, Malta, Georgia, Canada, and the U.S. and is rapidly expanding to other locations around the world.In line with our key corporate value ALIVE, we are entrepreneurs who innovate for a living and always look for the next opportunity. We aim to always be in the forefront. Our reliability comes from our commitment to DO RIGHT by acting with integrity in everything that we do and always striving for top-quality in our delivery. We believe that our advantage is that we WORK TOGETHER, and we celebrate our diverse backgrounds as critical to our business success.Are you our next EVOlutioneer?

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