What are the responsibilities and job description for the DUE DILIGENCE ASSOCIATE position at Hard Rock Digital, LLC?
Job Description
Job Description
Overview
What are we building?
Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We’re building a team that resonates passion for learning, operating and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behaviour, and insight and strive to ensure we’re always acting authentically.
Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We’re taking that foundation of success and bringing it to the digital space — ready to join us?
What’s the position?
Our Due Diligence Associate will be an integral part of our operations team reporting to the Director of Customer Due Diligence. The Due Diligence Associate will primarily provide verification of customer identification and review KYC information. You will be responsible for :
- Reviewing and approving Customer Identification Documentation in accordance with company policy.
- Reviewing KYC information for accuracy and in line with customer identification information.
- Performing review and documenting the support for clearing possible OFAC and watchlist matches on screening systems.
- Performing Enhanced Due diligence and reviewing affordability documentation including but not limited to source of income and source of wealth documentation when applicable
What are we looking for?
We are looking for an individual who has excellent written and verbal communication skills. The role is best suited for a candidate who thrives in a fast-paced, ever-changing environment with a passion for sports and gaming.
The ideal candidate will have :
What’s in it for you?
We offer our employees more than just competitive compensation. Our team benefits include :
Roster of Uniques
We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where regardless of background or beliefs you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunities employer)
