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KYC Officer (Part-time)

StJulians, 2019-01-22

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We are looking for a skilled and passionate KYC Officer (Part-time) to join our Compliance department in St. Julian’s. The right candidate will play an important part of a team which handles a lot of interesting and challenging compliance projects for many different stakeholders.

 

Responsibilities

  • Manage the verification process & due diligence of clients and suppliers;
  • Vet due diligence documentation and ensure that if fulfils regulatory and compliance standards;
  • Maintain up-to-date due diligence documentation on the EveryMatrix group companies;
  • Provide advisory on verification process & due diligencce issues to internal and external stakeholders.

 

Requirements:

  • Previous experience of processing client due diligence, client screening and monitoring activities in a regulated environment;
  • Proficiency using Microsoft Office applications (e.g. Excel, Word, PowerPoint);
  • An interest or knowledge of the iGaming industry and/or similar regulatory environment;
  • Excellent written and spoken English;
  • Driven and motivated attitude;
  • Analytical thinking (solution driven);
  • Ability to work on own initiative;
  • Detail-oriented, organized, flexible;
  • Good teamwork skills.

 

Perks and benefits:

  • We offer internal and external training;
  • We provide a daily catered lunch;
  • Gym Membership;
  • Weekly incentives;
  • We offer private healthcare;
  • We hold team building activities and office parties throughout the year;
  • Flexible schedule.

Please contact our HR Department ( ) for more details.

Benefits

  • You will be part of a young and pleasant work environment.
  • Internal & external training.
  • Private healthcare and dental care discounts.
  • Flexible schedule.
  • Daily catered lunch (classic & raw-vegan).
  • We hold team-building activities and office parties throughout the year.


HR team will never use any personal information it receives from you for any purpose beyond recruitment, employment or reference checks, and strongly believes in the importance of keeping the personal information private.


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