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:

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

• 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

• 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