Jobs Companies digiOutsource Enhanced Due Diligence Analyst

Sobre esta vaga de Enhanced Due Diligence Analyst na digiOutsource

digiOutsource · Presencial · Cape Town

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.

Who we are

We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands.

At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary teams are passionate about products, customer experience and security. We’re empowered to achieve the ultimate in high-performance gaming experiences using the best technology available. 

Who we’re looking for

We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At DigiOutsource, every day is action-packed, and we expect you to bring your A-game. In return, you’ll find a supportive environment where your skills can flourish and your career can soar.

Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary.

Why we need you

We’re building experiences that wow our customers – and that starts with bold, curious people who want to do work that matters.

If you’re hungry to grow, excited by impact and ready for a challenge that will supercharge your career, this could be your moment.

The main focus of the role is supporting our Anti Money Laundering activities, in particular to ensure we are able to identify and understand a customer’s source of wealth (SOW) and source of funds (SOF), and from that make a decision on their ongoing activity in line with regulations.

What you’ll do

You’ll take ownership of work that gives us our competitive edge, including:

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. 

  • EDD Analyst to monitor and action Deposit Limit Review Requests, Transaction Monitoring and other triggers to determine whether EDD is required.

  • Assist with other ad hoc tasks if/ when required.

  • Utilising Tableau, Power BI and other systems to assist in conducting your reviews and monitor performance. 

This list covers your core responsibilities – with plenty of room to stretch, explore and take on new challenges as we grow.

What you’ll bring
You’re someone who brings:

  • Fluent in English – strong written and verbal communication skills

  • Degree / diploma or Certification in Risk Management, Compliance, Legal or related fields

  • Minimum of 12 months experience within AML environment 

  • Strong understanding of regulations, processes, policies and procedures 

Desirable skills you’ve got up your sleeve

It would be great if you also have some of the following skills:

  • Intermediate to advanced knowledge of Microsoft products

  • Compliance & Responsible Gambling Knowledge 

Our values are non-negotiables

Our culture is underpinned by core values that are linked to key behavioural competencies. Along with the below behavioural competencies, these are essential for all employees in order for you to embed in and drive our culture forward.

These competencies are:

  • Communication  

  • Decision Making 

  • Initiating Action 

  • Build Relationships 

  • Adaptability 

  • Information Monitoring

  • Analytical and detail orientated

What you’ll get back

We invest in your growth and wellbeing, so you can bring your best:

  • Supergrowth is real here. Our learning and development programmes give you the tools, training and opportunities to level up fast.

  • Your progress matters. Our Performance tool ensures you get meaningful feedback to support your development and superdrive your career.

  • Support that has your back. Our Employee Assistance Programme offers resources for you and your family.

  • Free Daily Meal

  • Free Massages On-site

  • Free On-Site Gym

  • Group Life Cover

  • Funeral Fund Benefit

  • Financial Services Assistance

  • Employee Assistance Programme

  • Curro School Fees Benefit

  • Income Continuation Benefit

  • Leadership Training

  • Referral Bonus

  • Medical Aid Subsidy

  • Free Sleep Coaching

  • On-site Barista

  • Retirement Annuity Subsidy

Ready to feel superclass?

At Super Group, your experience matters. We’re honest, fair, and focused on helping you succeed – and your work will have real impact from day one.

Game on!


*Please note we will apply relevance to our Talent Management and Talent Development Programme as part of our recruitment process.

*Shortlisted candidates may need to complete an assessment.
 

This position requires trust and honesty it has access to customers financial details - therefore a credit and criminal record check will be conducted. The qualifications identified herein are an inherent job requirement; therefore, a qualification verification check will be done. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these checks. This will be done in a confidential manner, and solely for the purposes of verification.


Should you not hear from us within 2 weeks, please deem your application as unsuccessful.

The perfect place to work, play and grow!

Pronto para se candidatar à digiOutsource?
Candidatar-se à digiOutsource

Sobre a digiOutsource

We believe in hiring talented, hardworking and ambitious people from all over the world. In return, we ensure a supportive working environment, access to leading edge technologies and a commitment to social awareness and equity. Working in this unique and highly competitive industry means that we have to take risks and be innovative. The way we do this is by allowing for mistakes, but also making sure we learn from them. And with a multi-cultural workforce that’s unparalleled in its diversity and dynamism, we also offer plenty of scope to grow on a personal level too. Best of all, we do this while enjoying ourselves as much as possible!

Ver todas as vagas na digiOutsource →

Vagas semelhantes

digiOutsource
Social Media Customer Experience Host
digiOutsource
⚡ Candidate-se cedo Cape Town Presencial
● Nova 👁 Vista ✓ Candidatada há 13h
digiOutsource
Financial Accountant
digiOutsource
⚡ Candidate-se cedo Cape Town Presencial
● Nova 👁 Vista ✓ Candidatada há 1d
digiOutsource
Banking Payments Administrator
digiOutsource
⚡ Candidate-se cedo Johannesburg Presencial
● Nova 👁 Vista ✓ Candidatada há 3d
digiOutsource
Banking Commercial Manager - South
digiOutsource
⚡ Candidate-se cedo Johannesburg Presencial
● Nova 👁 Vista ✓ Candidatada há 3d
digiOutsource
Regulatory Compliance Manager - East and West Africa
digiOutsource
⚡ Candidate-se cedo Johannesburg Presencial
● Nova 👁 Vista ✓ Candidatada há 3d
digiOutsource
Head of Legal – East and West Africa
digiOutsource
⚡ Candidate-se cedo Johannesburg Presencial
● Nova 👁 Vista ✓ Candidatada há 3d
digiOutsource
Regulatory Compliance Officer
digiOutsource
⚡ Candidate-se cedo North London, UK Presencial
● Nova 👁 Vista ✓ Candidatada há 3d
digiOutsource
Risk Behaviour Analyst
digiOutsource
⚡ Candidate-se cedo Cape Town Presencial
● Nova 👁 Vista ✓ Candidatada há 4d
digiOutsource
Retention Marketer
digiOutsource
⚡ Candidate-se cedo Johannesburg Presencial
● Nova 👁 Vista ✓ Candidatada há 4d

Cadastre-se para receber sugestões sob medida com base nas vagas que você abre e nas buscas que você salva.

Mais vagas na digiOutsource

Ver todas as vagas na digiOutsource →

Candidatar-se agora
🤖

Opa — calma aí

A JobsRadar foi feita para pessoas de verdade passando por um momento difícil na busca por emprego — não para requisições automatizadas. Você está clicando rápido demais e agora está temporariamente bloqueado.

Volte mais tarde. Se você está mesmo procurando emprego, estamos com você — apenas aja como um ser humano.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Ganhe vantagem na sua busca por emprego.

Entre no nosso canal do Telegram para o que ajuda você a conseguir a vaga — referências salariais, o pulso semanal do mercado e avisos de novos recursos. Sem spam, só sinal.

Entre no canal — é grátis