Kaizen Gaming, a leading GameTech company, is seeking a CDD Analyst to perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) tasks. The role involves managing customer onboarding, verification, and ongoing monitoring to align with internal standards and regulatory requirements. Responsibilities include performing CDD checks, reviewing documentation, conducting EDD reviews for high-risk customers, assessing risk profiles, and supporting various compliance processes.
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GameTech companies
The company says Betano serves millions of customers around the world, and Kaizen Gaming is active in 20 markets across Europe, the Americas, and Africa, reaching over 13M customers. Kaizen Gaming has more than 3,000 people across the globe. Its products include Sportsbook, Gaming, Account & Payments, and Kaizen Labs.