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Document Controller
hace 1 mes
**Job Description**:
- Collaborating with colleagues from different teams and departments with regards to status of due diligence process.
- Communicate 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.
- Ensuring that all incoming queries are dealt with accurately and in a timely manner.
- Monitoring the company's internal due diligence portal and keeping it up-to-date.
- Undertake any ad hoc duties as and when required.
**Qualifications**:
- A minimum of two years' relevant work 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.
- Ability to prioritize and work under pressure.
- Experience in the gaming industry shall be considered an asset.
- Fluency in English and Spanish, both written and verbal.
- An eye for detail and an investigative nature.
- Strong analytical skills, willing to learn, a Team player as well as comfortable in working independently.
Additional Information
**About Us**
Evolution is a market-leading developer and provider of products and services for online casino entertainment.
Our excellence is driven by over 17,000 EVOlutioneers across 30 markets worldwide, working in product innovation, software development, IT solutions, game hosting and business support.
Evolution's dynamic and creative environment creates a unique opportunity for personal and professional growth.
Our integrated business-to-business solutions guarantee that our clients can always provide an unrivalled online entertainment experience to their players globally.
We thrive on remaining an award-winning digital powerhouse of entertainment products and services with an ever-expanding line-up of product brands: Evolution Live, NetEnt, Red Tiger, Ezugi, Big Time Gaming, Nolimit City and DigiWheel.
Evolution is a Swedish company founded in 2006 and listed on Nasdaq Nordic (EVO).
