Enhanced Due Diligence Analyst - Spanish

Job Overview

Kick‑start your career in the online gaming world and experience the very latest in technology and innovation. We’re part of Super Group, the NYSE‑listed digital gaming company behind some of the world’s leading Sports and iGaming brands. Our multidisciplinary teams are passionate about products, customer experience and security.

What you’ll do

• Enhanced Due Diligence (Source of Wealth & Source of Funds) Reviews: Undertake EDD reviews of customers using open‑source material, information and/or documentation provided by the customer, as well as customer data contained within internal systems.
• Contact customers via phone call and email in line with the communications plan.
• Document everything in the task management system.
• Escalate customers who do not meet affordability and responsible gambling requirements.
• Monitor and action Deposit Limit Review Requests, Transaction Monitoring and other...