Enhanced Due Diligence Executive at GGPoker

Step into a crucial role at GGPoker in Toronto as an Enhanced Due Diligence Executive. Focus on player protection, compliance, and rigorous data management.

The Safer Gambling Executive position involves managing risk cases, analyzing player behaviors, and ensuring compliance with regulatory standards. Successful candidates will have a background in Compliance, Risk, or EDD with strong analytical skills. You’ll have a significant impact on the integrity of player protection measures at one of the world's leading online poker networks.

Key Responsibilities:

• Monitor Safer Gambling and EDD case inboxes

• Maintain timely case records that meet compliance

• Analyze player documentation for Source of Funds

• Prepare summaries and recommendations for management

• Contribute to ongoing process improvements

Requirements:

• Experience in gambling compliance or EDD role

• Strong analytical mindset with attention to detail

• Discretion when handling sensitive data

• Exceptional written and verbal skills

• Background in the iGaming sector preferred

Support GGPoker's commitment to player safety and compliance through your expertise in the Toronto office.
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