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UK Tote Group Logo

Customer Due Diligence Officer

Id Job: 316e304

🏠 On-site
💼 UK Tote Group
📍 Wigan, England
2 days ago
💰 22000 GBP ANNUAL

Job Description

Due to growth across the compliance operations department, we are now looking for a committed and meticulous individual to join our Customer Due Diligence Team.

About the role:

The CDD Officer will support the AML Manager with due diligence procedures across all products to constantly improve the delivery of the operation ensuring we have the correct process and procedures in place for carrying out due diligence on our customers to assess verification, monitoring, source of funds and sustainability.

Working within our customer operations department you will be responsible for safeguarding both the company and our customers from money laundering and social responsibility risks. You will own cases from start to finish trough risk assessing accounts, conducting due diligence checks, liaising directly with customers via all communication channels, and reviewing & recommending next steps or appropriate actions required to mitigate any identified risks.

Who we are:

We are proud stewards of the Tote, Great Britain’s pool betting operator since 1928. Backed by people from across British horse racing, UK Tote Group is led by a dedicated group of racehorse owners and breeders and racing fans who are passionate about revitalising the Tote.

We are a team of over 170 people with our HQ based in Wigan, Greater Manchester (WN3 5AZ). The role will be 37.5 hours per week and include a varied shift pattern with some weekend work and working hours between 8am and 6pm. The role will be primarily office based but there is some flexibility for some shifts to be based from home. A full induction and training plan will be provided to anyone who joins the team.

What you’ll need:

What we offer:

At UK Tote Group we are proud to offer our employees more than just a job, our employees are very important to us and we like to recognise all the hard work they do with our rewards and benefits packages in addition to your basic salary. Our benefits include:

If this sounds like the role for you, we’d love to hear from you. If you'd like to find out more about Team Tote head to our careers page - https://app.jobholler.com/team-tote

Job Type: Full-time

Salary: From £22,000.00 per year

Benefits:

Schedule:

Supplemental pay types:

Ability to commute/relocate:

Application question(s):

Work authorisation:

Work Location: Hybrid remote in Wigan


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