Become a Due Diligence Specialist at BET99, ensuring compliance for high-risk customer evaluations in the online gaming industry. Leverage your AML knowledge and analytical skills.

BET99 is in search of a Due Diligence Specialist to manage enhanced due diligence processes and monitor high-risk clients effectively. Your role will include investigating transactions for potential suspicious activity and maintaining comprehensive documentation for compliance purposes. Collaborating with various teams, you will ensure that customer risk profiles remain accurate and up-to-date, contributing to the integrity and efficiency of operations in our fast-growing company.

Key Responsibilities:
• Review and investigate high-risk customer profiles
• Support ongoing monitoring and update risk assessments
• Maintain thorough documentation of all reviews
• Coordinate with teams for information validation
• Optimize compliance processes and controls<...