A dynamic, fast-growing international iGaming company based in Malta, is looking for a KYC Agent who has a positive attitude, initiative and a sharp eye for detail.
- Maintaining quality control for customer due diligence documentation (passports, IDs, bank statements, etc.);
- Detect and identify suspicious activity;
- Processing KYC documents;
- Comply with laws, regulations and company policies and procedures;
- Perform any other duties required.
- Previous experience with KYC processes within the iGaming industry;
- Fluent in English (verbal and written);
- Good written German is a plus.
- 26 days annual holiday allowance plus bank holidays;
- Subsidised gym membership;
- Friday office drinks and regular work socials.
OGaming – KMP-53829