Asian Customer Due Diligence Specialist
Location Gibraltar
Posted Date September 29, 2023
Company Email [email protected]
Company Website
Job type Full Time
Application Last Date October 18, 2023

We are on the lookout for a dedicated Mandarin-speaking Asian Customer Due Diligence Specialist. In this role, you will play a pivotal part in ensuring the company's adherence to regulatory standards by conducting comprehensive Customer Due Diligence (CDD) checks, research, and investigations. We are seeking individuals passionate about compliance, capable of maintaining an exceptional level of attention to detail, and adept at conducting thorough investigative research.

What We Offer:
- Competitive salary
- Career progression opportunities
- Generous bonus scheme
- A wide range of additional benefits
- Comprehensive training, including Anti-Money Laundering (AML), Financial Crime mitigation, and Safer Gambling processes, equipping you with the tools and knowledge required for complex reviews.

Preferred Skills and Experience:
- Exceptional attention to detail with a commitment to maintaining high levels of accuracy.
- Effective analytical and summarization skills.
- Fluency in both Mandarin and English (both written and verbal).
- Proficiency in Microsoft Office programs, particularly Excel and Word.
- Strong organizational and prioritization abilities.
- Knowledge of policies and procedures related to Customer Due Diligence, Responsible Gambling, and AML.
- Prior experience in Gaming, Fraud, AML, or Safer Gambling roles is preferred but not essential.

Key Responsibilities:
As a Mandarin-speaking Asian Customer Due Diligence Specialist, your primary responsibilities will include:

- Conducting due diligence research, adverse checks, and information analysis in accordance with established procedures.
- Creating comprehensive due diligence reports that succinctly outline all relevant information discovered.
- Navigating public databases and internal systems to identify and verify due diligence information.
- Investigating and summarizing customer documentation related to the source of funds and proof of wealth.
- Promptly identifying and escalating high-risk accounts.
- Preparing and conducting customer contacts to obtain further information about their financial circumstances.
- Assisting the Customer Due Diligence department in completing Mandarin translations and other ad-hoc tasks when required.

If you are a meticulous and detail-oriented individual with a passion for compliance and a strong command of Mandarin and English, we encourage you to apply for this exciting opportunity. Join us at Bet365 as we work together to uphold the highest standards of regulatory compliance.

To Apply:
Interested candidates are invited to submit their applications by October 18, 2023. Please include your resume and a cover letter detailing your relevant skills and experiences. We look forward to reviewing your application and potentially welcoming you to our team.