Due Diligence Specialist

Evolution Gaming Limited; Philadelphia (Philadelphia County); On-site; USD 60,000 - 90,000; Full time

Job summary

Evolution Gaming Limited seeks a meticulous KYC/Due Diligence specialist in the United States to supervise AML/CFT compliance, review US entity structures, and coordinate with international teams on the due diligence process. You will handle client communication, gather documentation, and escalate complex cases as needed.

The role emphasizes accuracy, prioritization under pressure, and independent work while collaborating with global colleagues in a gaming industry context.

Qualifications

• 1 year of relevant experience in the field of KYC and Due Diligence, preferably in a client-facing role.
• 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.

Responsibilities

• 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.

Skills

KYC/Due Diligence

AML/CFT regulations

US corporate compliance

Cross-border entities

Attention to detail

Analytical skills

English fluency

Education

KYC/Due Diligence coursework

Job description

• 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.