Customer Due Diligence (CDD) Analyst
Kaizen Gaming(13 hours ago)
About this role
Kaizen Gaming is seeking a CDD Analyst to handle Customer Due Diligence and Enhanced Due Diligence processes, ensuring compliance with internal and regulatory standards throughout the customer lifecycle. The role involves reviewing customer documentation, conducting risk assessments, and supporting compliance operations to maintain the company's integrity and regulatory adherence.
Required Skills
- KYC
- AML
- Compliance
- Risk Management
- Investigation
- Due Diligence
- Customer Verification
- Screening
- Regulatory Reporting
- Data Analysis
About Kaizen Gaming
kaizengaming.comKaizen Gaming is a technology-driven online gaming company that builds and operates sports betting and casino platforms under consumer brands like Stoiximan and Betano. It offers a full-stack, data-driven platform — covering odds and risk management, live betting, payments and player-account services — for retail customers and commercial partners across Europe and Latin America. The company emphasizes in-house engineering, product design and analytics to personalize experiences, optimize operations and support responsible gaming. Kaizen combines rapid product development with local customer support and compliance to scale regulated gaming operations.
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