Head of Customer Due Diligence

Why Join DAZN Bet?At DAZN Bet, we're creating a betting experience built around the sports fan, combining DAZN's world-class sports content, audience and technology with an exciting Sportsbook and Gaming <proposition.As> we continue to grow across regulated markets, having a scalable and effective approach to Customer Due Diligence is critical to protecting our customers, our licences and our business.We're looking for an experienced Head of Customer Due Diligence (CDD) to lead our global CDD operation, bringing together KYC, Enhanced Due Diligence and ongoing monitoring into one high-performing function.This is a senior operational leadership role with the opportunity to shape how DAZN Bet manages customer risk across its licensed markets while building the processes, technology and teams needed to support our future growth.The RoleAs Head of Customer Due Diligence, you'll have operational ownership of DAZN Bet's CDD function across all licensed markets, covering KYC, Enhanced Due Diligence (EDD), Source of Funds/Source of Wealth and ongoing customer monitoring.Reporting to the Director of Operations, you'll lead a geographically distributed team and be responsible for ensuring due diligence activity is delivered accurately, efficiently and within agreed service levels.Operating as a first-line function, you'll work closely with the Head of AML & MLRO, Safer Gambling, Payments, Compliance, Legal and Product teams to ensure DAZN Bet maintains a joined-up approach to customer risk and financial crime <prevention.You>'ll also lead the continued harmonisation and development of our CDD operation, using technology, automation and AI to improve efficiency, consistency and scalability as DAZN Bet enters new markets.