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A key client of ours specialising in the iGaming industry is currently seeking a Due Diligence Senior Officer to join their team:
Duties:
To assist in the implementation and maintenance of an adequate Due Diligence control system
To perform the prescribed Due Diligence and KYC checks as already in place and as updated from time to time
To assist in the performance of Due Diligence for the Company's services
To assist with processing, reconciling, and controlling the Company's Due Diligence Screening filing system
To keep updated on any related developments
To attend courses, seminars, conferences, etc. both in Malta and overseas
Any other tasks/duties as instructed by Management
Skill-sets and Requirements
Experience in the gaming industry, as well as investigations and legal shall be considered an asset
Ability to work under pressure in a fast-paced and changing environment
Would ideally have strong IT knowledge
Thinks analytically and acts strategically
Education & Experience
In possession of a Degree in Criminology or in any other related subject provided that the applicant has proven experience in an area which is relevant to this position
