KYC Analyst

Gzira, Malta


Full-time / Malta

We are now looking to recruit a KYC Analyst to join our dynamic international Team of one of the leading online iGaming Operators, located in sunny Malta!

Key Responsibilities:

  • Manage the verification process by vetting due KYC documents for both UK and MGA markets.
  • Request and Verify Identification Documents received from players.
  • Screen Credit Cards, utility bills and bank statements.
  • Monitor and prevent Fraudulent activity related to the KYC process.
  • Actively follow industry legislation related to KYC.
  • Keep the document queue to a minimum to provide an efficient KYC journey for the players.
  • Assist risk team in verifying Source of Wealth and Source of Funds for High-Risk players.
  • Requesting KYC in relation to Affordability requirements.
  • Assist Payments and Fraud Management as required.

Key Competencies:

  • Strong communication skills.
  • Ability to work within defined procedures and guidelines.
  • Ability to demonstrate and work on own initiative.
  • Accuracy and great attention to detail.
  • Excellent team player.
  • Previous iGaming experience would be an asset

What we offer:

We look for accountable and reliable candidates who look for a challenge and work well within a team environment.

As a company we in turn pride ourselves in offering more than just a 'job'. We offer a space for learning, career development and an environment whereby every person has a voice.

If this is what you are looking for, we look forward to receiving your CV!

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