Due Diligence Officer

Adriana Borg Cardona
Job Ref
  • Responsible for making the company's onboarding
  • Must have working experience within the iGaming industry
  • Opportunities to grow & develop your skills further
Responsibilities include:
  • Filling up any Due Diligence forms and providing documentation that needs to be submitted to several external providers and partners;
  • Be responsible for submitting the necessary yearly statistical data to the authorities, including any ad-hoc queries which they might raise from time to time;
  • Make sure that all data being submitted is accurate. This will involve running several reports and perform internal data reconciliation;
  • Recommend changes to improve the company’s processes;
  • Assist other teams when required to do any Enhanced Due Diligence of customers or partners.
  • Minimum of one (1) year relevant work experience;
  • Working experience within the gaming sector and a basic understanding of due diligence and Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulations;
  • Excellent communication and interpersonal skills;
  • Strong analytical skills and strong risk awareness;
  • Team player, independent, hardworking, eager to learn and accurate.
The Company:

A leading company based in Malta specialising in creating user-friendly and secure sites that offer an exceptional online gaming adventure to online players.
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Adriana Borg Cardona
Senior Consultant
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