Due Diligence Analyst

Are you an experienced Due Diligence Analyst looking for a challenging new role?

If the answer is YES , Codellon wants to hear from you!

We are currently looking for a Due Diligence analyst to join our team in Limassol, Cyprus.

Codellon Limited has been providing first-class support services to the online betting and gaming industry including the Marathonbet brand. Some of the areas we specialise in are marketing, quality assurance, finance, customer service, anti-fraud, and compliance.

Reports to: Internal Security Manager, Internal Security

Purpose of the Role: To protect financial security of the Company by safeguarding the business against internal and external fraud.

Key Responsibilities:

The Counterparty Due Diligence (CDD) Analyst is accountable for completing CDD reviews for new and existing counterparties.

Completion of counterparty due diligence counterparties.

Review the risk profile of new counterparties and their business activity and complete a risk assessment and recommendation on their suitability for onboarding.

Complete new CDD reviews at different levels of due diligence depending on the risk profile Basic, Simplified, Standard. Risk assessments to include analysis of findings, identification of any red flags and mitigation.

Analyse substantial amounts of data.

Verify evidence obtained and identify red flags and other areas of concern.

Escalate issues that require further investigation.

Support other due diligence analysts within the team.

Prioritize workload with shifting demands and priorities in a fast-paced commercial environment.

Work to tight deadlines and often under pressure.

Complete risk assessments of counterparties in line with counterparty due diligence policies and procedures

Other

Working closely with all the key stakeholders from various departments within the business, as and when required.

Escalating issues to Internal Security Manager as appropriate.

Keeping abreast of professional knowledge by participating in training, maintaining personal networks and studying developments in quality management within the industry.

Undertaking other reasonable duties as instructed by senior management.

Required Skills and Abilities

Good working knowledge of Microsoft Office packages, in particular Word and Excel.

Strong listening and communication skills.

Good interpersonal skills and ability to work in a team.

Good attention to detail.

Solid analytical skills.

Proactive approach.

Good organisation and prioritising abilities.

Ability to multitask and work under pressure.

Adapting to changes while keeping focus on goals

Exceptional problem-solving skills.

Desirable Skills and Abilities

Understanding the customer’s journey through the Company’s processes.

Understanding Company’s internal processes/procedures.

Good knowledge of the betting industry.

Knowledge of competitive intelligence.

Good skills in IT.

Proven diagnostic and advisory skills.

Experience of designing procedures and writing documents.

Why join us?

We’re a fun but hard-working bunch dedicated to offering first-class support in an ever-changing but rewarding industry.

People are important to us; We want staff to enjoy long and prosperous careers with the business and insist on providing the platform to succeed where hard work and talent deserves to be rewarded.

Excellent opportunities for advancement in a growing organization

Diverse team that boasts expertise, creativity and innovation

A fast-paced, challenging, and one-of-a-kind business sector

Competitive payment

Flexible working hours

Continuous training and development

Codellon is the perfect environment to build a career and we’d love to hear from you!

To apply : Due Diligence Analyst