Due Diligence Specialist

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

Benefits offered by this job

Competitive Salary

Paid Time Off

Paid Holidays

Medical, Dental & Vision Insurance

Life and AD&D Insurance

Employee discount program

Training & growth opportunities

Job summary

Evolution USA seeks a detail-oriented KYC and Due Diligence professional to join our AML/CDD team in Philadelphia. You will collect, verify and organize customer and corporate documentation, conduct spot checks, and review corporate structures within North America.

You will collaborate with cross-functional teams, liaise with external clients, assess US and Canada AML requirements, and escalate high-risk cases.

Qualifications

• 1 year of relevant experience in KYC and Due Diligence.
• Basic understanding of AML/CFT regulations.
• Experience with US corporate compliance and knowledge of US entity structures (LLCs, corporations, partnerships).
• Experience working with international teams and cross-border entities is an asset.
• Fluency in both written and verbal English.
• Strong analytical skills and an investigative mindset.

Responsibilities

• Collect and verify customer details and corporate documentation for AML/CDD.
• Assist with spot checks and the daily CDD process.
• Review CDD documentation focusing on corporate structures in North America.
• Collaborate with colleagues across teams regarding the due diligence status.
• Communicate with external clients on all KYC-related matters.
• Gather detailed information and supporting documentation from clients.

Skills

KYC & Due Diligence

AML/CFT knowledge

US entity structures

Cross-border & intl teams

English fluency

Analytical & detail-oriented

Job description

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.

Qualifications

• 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

Evolution is a market-leading developer and provider of products and services for online casino entertainment. Our excellence is driven by over 16,000 EVOlutioneers across 30 markets worldwide, working in product innovation, software development, IT solutions, game hosting and business support. Evolution's dynamic and creative environment creates a unique opportunity for personal and professional growth.

Our integrated business-to-business solutions guarantee that our clients can always provide an unrivalled online entertainment experience to their players globally. We thrive on remaining an award-winning digital powerhouse of entertainment products and services with an ever-expanding line-up of product brands: Evolution Live, NetEnt, Red Tiger, Ezugi, Big Time Gaming, Nolimit City and DigiWheel.

Evolution is a Swedish company founded in 2006 and listed on Nasdaq Nordic (EVO).

Evolution USA was established in 2018. More information on Evolution.com.

For more information visit www.evolution.com

All your information will be kept confidential according to EEO guidelines.