Due Diligence Specialist at Evolution — Philadelphia, PA

• Collecting, evaluating, reviewing, organizing, and verifying all customer details and corporate documentation in line with internal company procedures, as part of the AML/Due Diligence Team.
• Assisting in carrying out spot checks on customers, in addition to the daily CDD process.
• Reviewing CDD documentation, with particular focus on corporate structures and entity types (e.g., LLCs, corporations, partnerships) in North America.
• Collaborating with colleagues from different teams and departments regarding the status of the due diligence process and, as requested, reviewing due diligence documentation for international entities.
• Communicating independently and professionally with external clients on all KYC-related matters.
• Liaising and chasing clients to gather detailed information and supporting documentation required to complete the CDD.
• Assessing US and Canada AML compliance requirements as part of the due diligence process.
• Escalating high-risk or complex cases to senior compliance staff as appropriate.
• Ensuring that all incoming queries are dealt with accurately and in a timely manner.
• Monitoring the company’s internal due diligence portal and keeping it up-to-date.
• Undertaking any ad hoc duties as and when required.
• 1 year of relevant experience in the field of KYC and Due Diligence, preferably in a client-facing role.
• Relevant academic coursework or educational background may substitute for required professional experience
• Basic understanding of due diligence and Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulations.
• Experience with US corporate compliance and knowledge of different US entity structures (e.g., LLCs, corporations, partnerships) is highly desirable.
• Experience working with international teams and cross-border entities is an asset.
• Experience in the gaming industry is an asset.
• Ability to prioritize and work under pressure.
• Fluency in both written and verbal English.
• An eye for detail and an investigative nature.
• Strong analytical skills, willingness to learn, a team player as well as comfortable in working independently.

Benefits

• Competitive Salary
• Paid Time Off
• Paid Holidays
• Medical, Dental & Vision Insurance Plans
• Company Paid Life and AD&D Insurance
• Nationwide Employee Discount Program
• Full Training & Growth Opportunities
• Professional and personal development – for the right person there is opportunity for the role to grow in responsibility

#EVOPAL