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indeed

CPCC Analyst

Entain
GBR
Full-time
Onsite
Discovered Today
English communicationMicrosoft ExcelSafer Gambling policiesAnti-Money Laundering (AML) policiesSafer Gambling toolsCustomer service

Full Job Posting

Role overview

The Customer Protection Contact Centre operates within Customer Services Operations and works closely with Customer Due Diligence to address gambling-related harm and financial crime risks.

The analyst engages customers through inbound and outbound calls, chats and other electronic channels, including sensitive interactions with potentially vulnerable customers.

Main responsibilities

  • Contact customers about potential safer gambling, affordability or financial crime concerns and handle inbound calls from customers identified as potentially at risk.
  • Manage sensitive interactions, including suicide-related contacts, and transfer calls to GamCare when required.
  • Provide customer service, encourage safer gambling tools or request Source of Funds documentation, assess risk and apply mitigation controls.
  • Implement loss limits, deposit limits or account closures; maintain auditable records and handle customer data in line with privacy requirements.
  • Follow Standard Operating Procedures and meet KPIs and SLAs.
  • Share best practices, contribute process ideas, support wider Customer Service teams and complete ad hoc tasks.

Essential qualifications

  • Excellent written and verbal English communication skills and strong Excel skills.
  • Communicate calmly, sensitively and professionally with distressed or challenging customers; experience handling sensitive and confidential customer information.
  • Strong understanding of Safer Gambling and Anti-Money Laundering policies and sound knowledge of Safer Gambling tools.
  • Deliver high-quality work in a fast-paced and demanding environment.

Desirable qualifications

  • Knowledge of Safer Gambling and AML regulatory requirements.
  • Ability to identify potentially vulnerable customers using sound judgement and analysis.

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