The role: Customer Due Diligence Specialist
We are looking for a Customer Due Diligence (CDD) Specialist to join our busy results-oriented ‘Due Diligence’ team based in our Hyderabad office.
Why we need you:
You will be responsible for performing customer due diligence and ascertaining a customer’s ability to take part in our site’s offerings by means of an in-depth analysis of the data and trends of the customer’s account. In addition to this you would also need to complete the verification and validation of various supporting documents related to the due diligence process. The overall aim is to ensure that all our customers comply and align with the Group’s licensing and risk requirements in the various jurisdictions in which we operate.
Some of your responsibilities:
Where relevant you will collaborate closely with the Group’s customers via multiple communication channels to assist with specific account and document verification queries, providing fast, accurate and detailed responses to numerous contacts, whilst always ensuring the best levels of customer service.
You need to have the ability to demonstrate excellent verbal and written communication skills in English along with a strong customer service and investigative mentality, with first-rate attention to detail and accuracy.
Who we’re looking for:
We are looking for someone with previous relevant experience in due diligence, online fraud investigations, document verification, and with an AML/KYC background.
We expect you to be familiar with MS Office, especially Word and Excel, and experienced in online gaming, or online payment processing, international document verification and AML/KYC processes in general are advantageous, as are additional language skills.
We’re a busy team, so you’ll enjoy a fast-paced office environment working to agreed targets, as we strive to grow our brands and develop our services.
What’s in it for you?
We offer a competitive discretionary annual performance bonus.
Your package will include:
- Cash allowance for health and dental care;
- Personal interest allowance to let you learn something new or pursue a hobby;
- 34,000 INR as congratulations if you have a baby whilst you work for us;
- In-house training and development to develop your skills, progressing your career;
- Contribution towards your transportation and lunch expenses;
What happens next?
If you’re what we’re looking for, next up would be a phone interview and after that an online test. And if that goes well, we’ll meet you for a Zoom interview.
PokerStars is part of Flutter Entertainment Plc, a global sports betting, gaming and entertainment provider headquartered in Dublin and part of the FTSE 100 index of the London Stock Exchange. Flutter brings together exceptional brands, products and businesses and a diverse global presence in a safe, responsible and ultimately sustainable way.
We are an equal opportunity employer that values diversity. We do not discriminate on any protected characteristic as defined by applicable law.
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