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, an exclusive discount card for Endeavour Group brands, and a range of free services to support your health and wellbeing.
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
Compliance Screening
AML investigations
KYC quality assurance
Regulatory alignment
Nice-to-have
Pragmatic and flexible
Composed under pressure
Curious and authentic mindset
Collaborative culture
Positive energy
Key Requirements
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)