Chinese Language Customer Due Diligence Specialist

Position Ref: CLCDDS0919BW

Gibraltar

Salary

Competitive

Closing date

October 13, 2019

Description

bet365, one of the world’s leading online gambling companies, is looking for a full time Chinese Language Customer Due Diligence Specialist to support the continued growth of its online operational our offices based in Gibraltar.

Applicants must be fluent in Chinese with an excellent standard of both written and spoken English.

The department is responsible for conducting in depth research and using this to analyse and accurately record customer information in order to enable bet365 to meet regulatory requirements.

Requirements

The ideal candidate will have a keen attention to detail and possess excellent written and verbal communication skills. In addition, initiative, sound judgement, the ability to analyse, and strong organisational skills are essential in order to balance workload and meet deadlines.

Previous experience working in a risk, regulation or compliance role would be advantageous, and experience of working in the sports and gambling Industry would be desirable but is not essential.

This position is a full time role and will require a flexible approach to working hours with a rolling rota of 5 days from 7, including evening shifts and bank holidays.

A full training programme combined with competitive pay rates will be offered to the successful applicant.

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