Due Diligence Officer

• 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.

Requirements:

• 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.