AddressCustomer Due Diligence Officer role NOW LIVE! We’re looking to bring on a new CDD Officer to our Leeds based team. The role is focused on data associated to customers, reviews, checks and reporting. As a CDD Officer, you will play a vital role in keeping our customers safe and acting as the 1st line of defence. You will need a keen eye for detail and strong analytical skills.
What you will be doing –
- Reviewing transactional data relating to customer spend, either in a Licensed Betting Office or via their online account.
- Drafting Customer Due Diligence profiles offering advice
- Reviewing reports for the business with regards to AML and CDD
- Review SOW/SOF documents provided by customers and recommend next steps
- Responding to stakeholders around CDD requirements and next steps
- Preparing information for Steering (Customer review meetings)
- Preparing weekly/monthly reports for key stakeholders around customer activity
- Deputizing for Senior CDD Officer
Who we are looking for-
We are committed to responsible gambling, and we are looking for people who can support our ethos. To apply to this post, you will:
- Excellent communication skills
- Accuracy and attention to detail
- Have experience of reviewing Due Diligence profiles and experience of an Anti-Money Laundering Officer role/Customer Due Diligence role
- Competent with use of Microsoft Office products
What we offer-
Hybrid working: Our employees can work from home up to 80% of the time with 20% of office time built in to ensure we get some face-to-face collaborative team time - and the chance for a coffee and a catch-up!- Holiday entitlement: You’ll be entitled to 25 days holiday, plus 8 bank holidays and an extra day for your birthday.
- Perks and discounts: Discounts at a range of high-street retailers.
- Family support: Industry-leading maternity and paternity leave and paid time off if you have caring responsibilities.
- Health & wellbeing: Tools and services to help support your well-being, including support with mental health and financial education. You will also have access to gym discounts and our cycle to work scheme.
- Travel card: Enjoy access to our Metro Card loan for convenient and money saving commuting.
- Healthcare: We prioritise your health and well-being, offering comprehensive healthcare options.
- Pension package and life assurance: Safeguarding your financial future and offering peace of mind.
More about 888 William Hill
We’re a business that embraces change and progress. With a rich history behind us, we’ve learned a lot and have led the industry in many ways. One thing that doesn’t change is that we always aim to ‘go one better’. Now part of 888 holdings group, together we’re on a journey to build a better business.
At 888 William Hill, you’ll benefit from flexibility and a culture built on trust. We’ll give you the space to be yourself and the tools you need to protect our customers while they play. We’ll invest in your future to help you develop your unique strengths and build a career that’s right for you.
Apply
At 888 William Hill, we prioritize diversity, equity, and inclusion for the benefit of our company, employees, and communities. We foster a welcoming and safe workplace that values all forms of diversity and provides opportunities for growth.
Sound good? Then you belong at our place! The first step in the recruitment process is kickstarting your application, followed by an initial screening call and an interview stage.
