Document Management Specialist
hace 1 semana
**Job Overview**
We are seeking a highly skilled Document Controller to join our team at Evolution. As a key member of our operations department, you will be responsible for collaborating with colleagues from different teams and departments to ensure the smooth execution of due diligence processes.
About Us
Evolution is a market-leading developer and provider of products and services for online casino entertainment. With over 17,000 employees across 30 markets worldwide, we offer a dynamic and creative environment that fosters personal and professional growth. Our integrated business-to-business solutions guarantee that our clients can provide an unrivalled online entertainment experience to their players globally.
Job Description
- Collaborate with colleagues to gather detailed information and supporting documentation required to complete customer due diligence (CDD).
- Communicate independently and professionally with external clients on all Know Your Customer (KYC) related matters.
- Liaise and chase clients to ensure timely completion of CDD.
- Monitor the company's internal due diligence portal and maintain accurate records.
- Undertake any ad-hoc duties as required.
Required Skills and Qualifications
- A minimum of two years' relevant work experience in KYC and Due Diligence, preferably in a client-facing role.
- Broad understanding of due diligence and Anti-Money Laundering (AML) regulations.
- Ability to prioritise tasks and work under pressure.
- Experience in the gaming industry is an asset.
- Fluency in English and Spanish, both written and verbal.
- An eye for detail and investigative nature.
- Strong analytical skills and ability to learn new concepts.
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