Location:
Sofia
Vacancy Type:
Permanent
Brand:
23 (GVC)
About The Role

As a Due Diligence Analyst you will be responsible for conducting detailed investigations of GVC Group Digital/Multi Channel UK customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified, or internal thresholds are met. These investigations are conducted to ensure that the customer can legitimately support their levels of play and that there are no clear risks factors in their profile.

The Digital CDD UK Teams comprises of colleagues based in Woking, Manila, Sofia and Gibraltar and are responsible for all CDD Digital functions relating to UK GVC Group brand customers. We also work in partnerships with colleagues located in both the UK Retail and International CDD divisions sharing experience, best practice and knowledge to minimize the risk of money laundering to the business.

 
Key Responsibilities
  • Produce detailed and investigative customer reviews with clear, accurate and detailed case files where risk triggers are identified, or internal thresholds are met.  
  • Work closely with the Account Managers, Digital Player Protection and Risk Teams to ensure that the SOF for our customers are genuine. 
  • Work closely with the Digital Responsible Gambling Team to ensure that when necessary customers are provided with the appropriate RG support.
  • Liaise with the UK Retail CDD Team when appropriate to gather full details of cross product customers.
  • In relation to AML & TF (Terrorist Financing) issues - under the direction of the CDD Team Managers - provide advice, respond to queries and act as a point of reference. 
  • Any other duties commensurate to the post as designated by the CDD Team Managers
Additional Information
Desired:
  • Knowledge of KYC and Money Laundering detection methods
  • Professional working proficiency in English languages
 
Employee benefits:
  • Competitive remuneration package
  • 25 days annual leave
  • Social benefits: personal health insurance, dental allowance, sport activities, food vouchers
  • Opportunity to join a team of great professionals
  • Dynamic and friendly work environment
  • Team building activities
About The Company

Our portfolio of sports betting and gaming companies includes some of the most well-known brands in the industry, such as Ladbrokes, bwin, and Coral. We’ve a huge high street presence with an increasing share of online gaming activity. We take our commitment to safeguarding our customers extremely seriously. We make sure they know their limits and we work with them to make sure everyone enjoys our products and services responsibly.

As a global employer, GVC is committed to providing a motivating and inclusive workplace. We are a multicultural business that values, celebrates and respects individual differences, so whatever your sexuality, gender, gender identity, ability, age, race, religion or belief, we want to hear from you. Our diverse internal networks provide the support for you to Get Involved in GVC life and for you to support others to Do What’s Right, all For The Good Of Entertainment.


Our Culture As Real As It gets

At GVC we're a diverse team, sharing a commitment to quality and success

Whether you're playing a key role in your local community as part of our retail team, or working out the next big gaming trends in our digital team, you'll enjoy a culture and a benefits package that we're extremely proud of.