Enhanced Due Diligence Analyst

Enhanced Due Diligence Analyst – Cape Town – Full Time Enhanced Due Diligence Analyst page is loaded. Enhanced Due Diligence Analyst. Apply locations Cape Town. Time type Full time posted on Posted 3 Days Ago job requisition id JR. Kick-start your career in the online gaming world and experience the very latest in technology and innovation. We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary teams are passionate about products, customer experience and security. We’re empowered to achieve the ultimate in high-performance gaming experiences using the best technology available. We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At DigiOutsource, every day is action-packed, and we expect you to bring your A‑game. In return, you’ll find a supportive environment where your skills can flourish, and your career can soar. Responsibilities Enhanced Due Diligence (Source of Wealth & Source of Funds) Reviews: Undertake EDD Reviews of customers using open-source material, information and / or documentation provided by the customer, as well as customer data contained within internal systems. Contact customers via phone call and email in line with the communications plan. Document everything in the task management system. Escalate customers who do not meet affordability and responsible gambling requirements. Monitor and action Deposit Limit Review Requests, Transaction Monitoring and other triggers to determine whether EDD is required. Assist with other ad-hoc tasks if / when required. Utilise Tableau, Power BI and other systems to assist in conducting your reviews and monitoring performance. This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives. Qualifications – Essential Spanish first language – strong written and verbal communication skills. Fluent in English; able to communicate effectively (read, write and speak fluently). Valid work / residence permit for Cape Town, South Africa. Minimum of 12 months experience within an AML environment. Strong understanding of regulations, processes, policies and procedures. Desirable Skills Intermediate to advanced knowledge of Microsoft products. Compliance & Responsible Gambling Knowledge. Behavioural Competencies Communication Decision Making Initiating Action Build Relationships Adaptability Information Monitoring Analytical and detail orientated Benefits Comprehensive learning and development programmes. Performance tool for regular constructive feedback. Employee Assistance programme. Subsidised medical aid or GAP cover. Insurance benefits (Group Life and Income Continuation). Funeral Fund & Top up. Subsidised retirement annuities. Employee incentive plans. This position requires trust and honesty as it has access to customers’ financial details – therefore a credit and criminal record check will be conducted. The qualifications identified herein are an inherent job requirement; therefore, a qualification verification check will be done. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these checks. This will be done in a confidential manner, and solely for the purposes of verification. To view all current vacancies, please visit our website. If you do not hear from us within 2 weeks, please deem your application as unsuccessful. The perfect place to work, play and grow #J-18808-Ljbffr