Due Diligence Specialist

1 year of relevant experience in the field of KYC and Due Diligence, preferably in a client-facing role.

Basic understanding of due diligence and Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulations.

Experience with US corporate compliance and knowledge of different US entity structures (e.g., LLCs, corporations, partnerships) is highly desirable.

Benefits:

Competitive Salary ($45,000 to $50,000 annually)

Paid Time Off

Paid Holidays

Medical, Dental & Vision Insurance Plans

Company Paid Life and AD&D Insurance

Collecting, evaluating, reviewing, organizing, and verifying all customer details and corporate documentation in line with internal company procedures, as part of the AML/Due Diligence Team.

Assisting in carrying out spot checks on customers, in addition to the daily CDD process.

Communicating independently and professionally with external clients on all KYC-related matters.

Liaising and chasing clients to gather detailed information and supporting documentation required to complete the CDD.

Escalating high-risk or complex cases to senior compliance staff as appropriate.

Ensuring that all incoming queries are dealt with accurately and in a timely manner.

Evolution the world leading B2B provider for online casinos.

is hiring!

At Evolution, our talent is live, the players are virtual. Every day, thousands play with real money, from their mobile devices, on one of our 50+ games.

Since 2006, Evolution has been the leading product company of virtual casino games. We’ve evolved the gaming industry by designing and hosting the most streamed, interactive casino tables and slots in the world.

Our North American talent broadcasts 24/7 from our studios in Atlantic City, New Jersey, Grand Rapids, Michigan,  Southfield, Michigan, Philadelphia, Pennsylvania, Fairfield, Connecticut and Vancouver, Canada.