Due Diligence Senior Officer

Malta  |  €25,000 - €30,000  

A key client of ours specialising in the iGaming industry is currently seeking a Due Diligence Senior Officer to join their team:


  • 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

Job Reference: GS629

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    iGaming & Casinos
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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