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Customer Due Diligence Analyst

Entain — Austria · Posted ~21 hours ago

Mid Full-time

Skills

Customer due diligence Source of funds analysis Source of wealth analysis Anti-money laundering Financial crime investigation Case documentation

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Summary ✨ AI‑Generated

An international regulated organization is seeking a CDD Analyst to conduct detailed customer investigations and assess potential money-laundering and financial-crime risks. You will perform source-of-funds and source-of-wealth checks, gather documentary evidence, maintain investigation files, and stay current with regulatory requirements and emerging criminal typologies.

Highlights

Investigative role focused on financial crime prevention, detailed customer risk assessment, source-of-funds and source-of-wealth reviews, and exposure to evolving regulatory and criminal typologies.

Description

Job DescriptionThe International CDD Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks, reviewing customers and incidents where risk triggers are identified, or internal thresholds are met. Investigations are conducted to ensure that the customer can legitimately support their levels of play and that there are no clear risks factors in their profile. It is a requirement that aims to reduce the business risk and impact of those customers who are either not willing or able to justify their source of funds, as well as preventing the use of the proceeds of crime. Key responsibilities Carry out source of funds/wealth background checks in line with Group protocol.Collect documentary proof to build and maintain case files/profiles for transactions deemed suspicious and source of funds/wealth.Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.Conduct investigations of money laundering alerts or transactions considered suspicious.Ensure timely and efficient reporting of transactions considered suspicious.Ensure proper record-keeping of data collected and analyzed.