Enhanced Due Diligence Analyst
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.
- Undertake Enhanced Due Diligence (Source of Wealth & Source of Funds) 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.
- 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.
- Utilise Tableau, Power BI and other systems to assist in conducting your reviews and monitor performance.
- Fluent in English – strong written and verbal communication skills (required)
- Degree / diploma or Certification in Risk Management, Compliance, Legal or related fields (required)
- Minimum of 12 months experience within AML environment (required)
- Strong understanding of regulations, processes, policies and procedures (required)
- Intermediate to advanced knowledge of Microsoft products (preferred)
- Compliance & Responsible Gambling Knowledge (preferred)
- Supergrowth is real here. Our learning and development programmes give you the tools, training and opportunities to level up fast.
- Our Performance tool ensures you get meaningful feedback to support your development and superdrive your career.
- 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
DigiOutsource is a global iGaming technology and services company and part of Super Group (SGHC), the holding company behind the Betway and Spin brands. Headquartered in Cape Town, South Africa, with offices in London and Portugal, it provides software development, digital marketing, business intelligence, design and communications services that power leading online gaming brands. The company employs around 1,200 people across multiple continents. DigiOutsource was formed from the merger of the ForwardSlash and SpeakUp Communications businesses and operates as a key technology hub within Super Group.