with regulations. What you’ll be doing As part of your role, your responsibilities will include: Enhanced Due Diligence (Source... customers who do not meet affordability and responsible gambling requirements. EDD Analyst to monitor and action Deposit Limit...
. Enhanced Due Diligence (EDD): Identify high-risk customers and merchants and perform enhanced due diligence in accordance... with our fast-paced fintech payments operations. You will be responsible for conducting in-depth customer and merchant due diligence...