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30.01.2019
★★★★★ Due Diligence Specialist, Меншън Технолъджи енд Опърейшънс Сентър ЕООД
Месторабота София; Постоянна работа; Пълно работно време
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Due Diligence Specialist
The Mansion Group, winners of the Online Casino Operator of the Year 2018, is a leading provider of online gaming and entertainment with over a decade’s experience in the industry.

Our office is located in Sofia, Bulgaria and we are the Technological and Operational heart of Mansion family. We’re proud of our vibrant and fun office space, we work hard and play hard – so you’ll never experience a dull day at work with us.

Want to be a part of the thrilling world of online gaming? Check out our latest role below, and if it sounds like the job for you – then get in touch!

 
At the moment we are looking for: Due Diligence Specialist


The Role:

• Verifying players Identity after submission of documentation, delivering the Company’s AML policy      and providing risk analysis.
• Helping to resolve all risk queries related to our products and services, running and maintaining          various reports on a daily basis.
• Manage and complete player KYC processes and procedures for all stages of customer due                diligence including enhanced due diligence investigations;
• Conduct in-depth research into customer base
• Conduct Enhanced and Further Due Diligence on existing and new customers in line with the              companies AML Policy and Procedures
• Evaluation and escalation of accounts identified as questionable and report suspicious accounts to      AML investigators for further investigation;


The Person

• A minimum of 6 months in Risk or closely related work.
• Familiarity of the different aspects of Risk work including Online Payments or Financial Services          knowledge.
• Familiarity of AML regulations.
• Fluency in the English language.
• Excellent analytical skills.
• Ability to adapt to changing priorities and to thrive in a fast-paced work environment.
• Positive, responsible person, team-player;


We offer:

• Personal and professional development. We provide and encourage the opportunities.
• Company culture built around the well-being of the people, collaboration and openness.
• Competitive salary and quarterly bonuses.
• A great remuneration and compensation package.
• Dynamic, changing environment and products – no digging in the same place.
• Professional on boarding and ongoing training.
• Opportunities for career development.
• Friendly and family-like working environment and regular welfare activities.
• A very nice location - next to The Mall;


All applications will be treated in the strictest of confidence. Only short-listed candidates will be contacted!

Want to join our fun and dynamic team? Don’t miss your chance, we’re looking for you to join us where the world plays!

Apply online, or send us your CV 
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