Due Diligence Specialist

Company Description

Evolution is a developer and supplier of virtual casino games, since 2006. We evolve the gaming industry by designing and hosting the most streamed, interactive casino tables and slots in the world. Every day, thousands play with real money, from their mobile devices, on one of our 50+ games.

Celebrating 15 years of presenting games in 15 languages, Evo is momentously thriving beyond our 10 studios, 10,000 employees, and 20 countries. Our North American talent broadcasts 24/7 from our studios in Atlantic City, New Jersey, Detroit, Michigan, Philadelphia, Pennsylvania, and Vancouver, Canada.

At Evo, everyone is a winner! Embracing diversity by hiring personalities across any ethnicity, gender expression, and religion, Evolution is a global enterprise hiring individuals that will elevate our brand

Job Description

Basic Duties and Responsibilities:

• Forming part of the Due Diligence Team, the candidate shall collect, evaluate, review, organize, and verify all details and documentation of our Customers and Vendors in line with internal company procedures.
• Apart from the daily CDD process for our customers, the candidate shall be assisting in carrying out Spot checks on our customers.
• 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, both written and verbal English. Knowledge of an additional language such as Spanish or German will be considered an asset.
• 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 16,000 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).

We also offer:

• Competitive Compensation
• Career Growth Opportunities
• Opportunity to work on as part of a Global leader in online gaming

More information on www.evolution.com