Enhanced due diligence analyst

About the Company

We’re part of Super Group, the NYSE‑listed digital gaming company behind some of the world’s leading Sports and i Gaming brands. At Digi Outsource 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, and are empowered to achieve the ultimate in high‑performance gaming experiences using the best technology available.

Role Overview

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

Responsibilities 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...

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