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Enhanced Due Diligence Analyst

Enhanced Due Diligence Analyst

DigiOutsourceCape Town, ZA
30+ days ago
Job description

Job title : Enhanced Due Diligence Analyst

Job Location : Western Cape, Cape Town

Deadline : October 08, 2025

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What you’ll be doing

  • As part of your role, your responsibilities will include :

    • Enhanced Due Diligence (Source of Wealth & Source of Funds) Reviews :

  • Undertake EDD Reviews of customers using open-source material, information and / or documentation provided by the customer, as well as customer data contained within internal systems.
  • Contact customers via phone call and email in line with the communications plan.
  • Document everything in the task management system.
  • Escalate customers who do not meet affordability and responsible gambling requirements.
  • EDD Analyst to monitor and action Deposit Limit Review Requests, Transaction Monitoring and other triggers to determine whether EDD is required.
  • Assist with other adhoc tasks if / when required.
  • Utilising Tableau, Power BI and other systems to assist in conducting your reviews and monitor performance.
  • This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives.

    • Essential skills you’ll bring to the table

    The necessary skills that we require for this role include :

  • Spanish first language – strong written and verbal communication skills
  • Fluent in English; able to communicate effectively (read, write and speak fluently)
  • Valid work / residence permit for Cape Town, South Africa
  • Minimum of 12 months experience within AML environment
  • Strong understanding of regulations, processes, policies and procedures

    • Desirable skills you’ve got up your sleeve

    It would be great if you also have some of the following skills :

  • Intermediate to advanced knowledge of Microsoft products
  • Compliance & Responsible Gambling Knowledge
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    Analyst • Cape Town, ZA