KYC Agent

  • Basis:  Full-Time
  • Closing Date:  28 Jun, 2020
  • Job Ref:  KMP-53829

Job Description

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.