A Customer Due Diligence Specialist to join the Customer Due Diligence team to support the operation at our offices based in Malta.
We are keen to welcome candidates who are knowledgable and enthusiastic to join our Customer Due Diligence team. We are seeking candidates who are passionate about analysing risk, whilst working in a fast paced environment with fantastic opportunites for progression.
From your first day with the Company relevant training will be provided on all aspects of the role, including our verification, enhanced due diligence and safer gambling processes whilst giving you the tools and knowledge to analyse risk.
Successful applicants will enjoy competitive rates of pay, increasing with experience and an excellent range of benefits. Flexible approach to working hours is essential.