This role is pivotal in ensuring our venues remain compliant with CDD, KYC, and KYE requirements through diligent investigation and quality assurance
Job Summary
This role is pivotal in ensuring our venues remain compliant with CDD, KYC, and KYE requirements through diligent investigation and quality assurance.
You will be part of a collaborative culture that values trust, inclusion, and innovation.
We offer hybrid ways of working and an exclusive discount card for BWS, Dan Murphy’s, Woolworths, BIG W and other Endeavour Group brands, including our ALH pubs.
Matching Summary
This role is pivotal in ensuring our venues remain compliant with CDD, KYC, and KYE requirements through diligent investigation and quality assurance.
Skills & Requirements
Must-have
Customer Due Diligence management
Compliance Screening
AML investigations
KYC document analysis
Regulatory alignment
Nice-to-have
Positive energy
Curious and authentic mindset
Collaborative culture
Pragmatic and flexible
Key Requirements
At least 2+ years of experience in Gaming, Banking, or related field
Familiarity with risk controls and AML in gaming
Proficient in Microsoft Office and digital technology
Bachelor’s degree in Law, Finance, Business, or Economics (Desirable)