Due Diligence Senior Officer

​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 of 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