About This Opportunity: Enhanced Due Diligence Associate (New Canada)
BET99 is currently seeking a Enhanced Due Diligence Associate (New Canada) to join their team in New Canada.
This position offers an excellent opportunity for motivated individuals looking to advance their career.
Education Requirements
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No specific education requirements
Required Experience
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Previous experience working at a regulated gaming operator is considered a strong asset.
Aperçu du poste\n
BET99 est le principal site de paris sportifs et casino en ligne au Canada. Depuis notre lancement en 2020, nous innovons continuellement dans l'univers du jeu en ligne, en élargissant de façon exponentielle notre base de clients ainsi que nos équipes internes! Nous évoluons dans un environnement dynamique et recherchons des personnes qui incarnent pleinement nos valeurs fondamentales : remettre en question le statu quo, la confiance, la transparence, l'intégrité et la collaboration.
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Relevant de l'analyste principal en conformité, responsable de l'équipe LBC/AML, la personne retenue effectuera des analyses de vérification diligente renforcée ainsi que la surveillance continue des clients à haut risque, mettra à jour les profils de risque des clients et appuiera l'équipe LBC dans l'ensemble des activités de diligence raisonnable et autres tâches liées à la lutte contre le blanchiment d'argent.
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Responsabilités
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Position DetailsKey Responsibilities
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Effectively perform assigned job duties
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Maintain safety and cleanliness in the workplace
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Work effectively with team members
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Follow company policies and procedures
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Perform tasks according to quality standards
Qualifications
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Reliability and punctuality
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Ability to work independently and in a team
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Strong work ethic and positive attitude
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Ability to follow instructions
Why Join BET99?BET99 offers a supportive work environment in New Canada, where employees can grow and develop their skills. This Enhanced Due Diligence Associate (New Canada) position provides the opportunity to work with a dedicated team and contribute to meaningful work.
Ready to Apply?
Don't miss this opportunity for Enhanced Due Diligence Associate (New Canada) at BET99 in New Canada.
Click the Apply button above to submit your application and take the next step in your career.
