kyc

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelAssociateJob Description & SummaryOur Risk Management team, within PwC Malta’s Internal Firm Services department, plays a vital role in supporting our client-facing teams by helping manage risk, uphold regulatory standards and protect the...

KYC Analyst - Compliance & AML Associate On behalf of our client, Manpower is recruiting a KYC Analyst - Compliance & AML Associate to join a well-established CSP in Malta. Ready to kick-start or grow your career in Compliance and AML? Join a fast-paced, supportive environment where no two days are the same. You'll play a key role in protecting the...

Job Overview As a KYC & Onboarding Analyst, you will support customers through the registration and verification process, with a focus on Portuguese-, Dutch- or Finnish-speaking markets. Your main focus will be to ensure player verification is completed smoothly, accurately, and in line with regulatory requirements. The role includes shift work covering...

DescriptionRole OverviewThe AML & KYC Analyst will support the day-to-day operation of the Group’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. The role will focus primarily on customer due diligence, enhanced due diligence, transaction monitoring, ongoing client reviews, and the maintenance of accurate AML/KYC...

Your roleWhat you'll be doingWhat We Need Corpay is currently looking to hire a KYC Associate Analyst on a permanent basis within our Alpha Group division. This position falls under our Cross Borders line of business and is based from our Malta office. This is key Compliance role focused on mitigating AML and Financial Crime risk through thorough due...

Job Overview As a KYC & Onboarding Analyst, you will support customers through the registration and verification process, with a focus on Portuguese-, Dutch- or Finnish-speaking markets. Your main focus will be to ensure player verification is completed smoothly, accurately, and in line with regulatory requirements. The role includes shift work covering...

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Associate Job Description & Summary Our Risk Management team, within PwC Malta’s Internal Firm Services department, plays a vital role in supporting our client-facing teams by helping manage risk, uphold regulatory standards and...

                                                  Junior KYC / AML  Analyst (Fluent English) Currently Resident in Malta           Overview: Reporting to MLRO and Compliance, the KYC / AML Officer will be verifying customer documents for the different products of Novum Bank.    Job Description: Document checking for due...

Job Overview KYC & Onboarding Lead is responsible for owning the onboarding journey performance. This role provides operational leadership, defines and optimizes workflows, manages vendor relationships, and drives measurable improvement in onboarding conversion and document acceptance rates. About Play North Play North is an ambitious, fast-growing...

Role Overview The AML & KYC Analyst will support the day-to-day operation of the Group’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. The role will focus primarily on customer due diligence, enhanced due diligence, transaction monitoring, ongoing client reviews, and the maintenance of accurate AML/KYC records. The...

MeDirect is a Maltese digital bank, founded in 2004, with over 180,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services.   We are always on the lookout for determined and hard-working individuals who are eager to take...

Role Overview: As an Onboarding Specialist, you will be responsible for managing the onboarding and periodic review of our most complex and high-value clients. You will act as a subject matter expert in KYC/CDD processes and AML risk evaluation, playing a pivotal role in ensuring compliance with regulatory expectations and internal policies. You will also...

Are you ready to play a vital role in safeguarding our online gaming platforms from financial crime? We are seeking an AML Analyst to join our dynamic team that is committed to ensuring a safe and secure gaming experience for our players. As an AML Analyst, you will be at the forefront of preventing and detecting money laundering and terrorist financing...

This position is based remotely, in Malta.Our client is seeking an AML & Responsible Gaming Specialist to join its Operations team. This role is primarily focused on Anti-Money Laundering (AML) and Responsible Gaming (RG), ensuring compliance with regulatory requirements while supporting day-to-day operational activities.The successful candidate will be...

European Depositary Bank SA ("EDB") is part of the Apex Group. As an independent provider free from institutional influences we can deliver an agile and responsive cross-jurisdictional service in an ever-changing regulatory environment.Our powerful global infrastructure and breadth of technical experience enables us to provide market leading solutions...

Who are we? Welcome to Multiple (https://themultiple.com), your go-to iGaming service provider. We’re here to empower iGaming operators, allowing them to thrive in such a volatile industry. Our years of expertise, cutting-edge technology, and passion for delivering extraordinary player experiences make us the right choice for any company looking to elevate...

This is a great opportunity for a Swedish-speaking professional who enjoys handling a variety of tasks and learning new skills. As a Customer Support Agent for the Swedish Market, you will be the first point of contact for players, assisting with daily queries.The role offers a salary of €25-28K, depending on experience.ResponsibilitiesHandle incoming...

DescriptionThe role will provide commercially focused legal advice and support on a broad range of day-to-day legal matters and helping to ensure compliance with applicable laws, regulations, and internal policies. Working closely with the Company's Head of Legal. The role will also drive the development and continuous improvement of the Legal function by...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Company Introduction Our client is a provider of corporate, tax, accounting, business advisory, and administration services. Job Responsibilities and Duties Prepare and submit resolutions, statutory forms, and other corporate documentation to the Malta Business Registry (MBR); Assist with company incorporations, structural changes, and other corporate...