Pizza and Drinks Fridays
Paddy Power Betfair (PPB) require a Customer Due Diligence (CDD) executive to join the CDD Operations Team. A fantastic opportunity for a CDD Executive to play a key role in safeguarding both our customers and the business here at PPB.
The CDD executive will carry out and document detailed investigations and analysis of individual customer accounts to identify potential money laundering and complete assessment of customer financial sustainability. The successful candidate will also be required to undertake direct customer contacts and support our customers through responsible gambling interactions. You will have experience of working within a due diligence or fraud department and have the confidence in making decisions and recommendations to management teams.
About the team
The CDD Team sits within our AML & Fraud Operations function. We are part of the Customer Operations Function and collaborate with stakeholders across the business in Customer Support, Fraud, Product, & Retail. The successful candidate will be required to work on a shift rotation basis 7 days a week, up to 10pm daily.
Education, Qualifications & Experience