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...

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...

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...

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...

- **Leading International Entity Offering Exceptional Security** - **Hybrid with a Strong Focus on Work-Life Balance** - **Build on your KYC & AML Expertise in a Growing Organisation** Join a well-established and highly respected international brand, allowing you to take the next positive step in your compliance career as a KYC Analyst. You will have the...

                                                  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...

- **Prestigious Global Brand** - **Flexible working environment that respects your time** - **Grow Your Compliance Career in a Forward-Thinking Financial Group** This Junior KYC Analyst position offers the opportunity to build your compliance career within an established financial institution, gaining valuable hands-on experience in KYC and AML while...

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...

As a Risk, Fraud and Payments (RFP) Agent, you will play a critical role in safeguarding the integrity of our platform by overseeing payment processing, detecting and preventing fraud, and ensuring full compliance with AML and KYC regulations. You will be the first line of defence against suspicious activity and will work cross-functionally with internal...

Visio Consultancy is seeking a qualified and commercially minded Lawyer / Legal Counsel to join our multidisciplinary team in Malta. We provide corporate, accounting, legal, tax and HR services to both local and international clients and are looking for a legal professional with strong knowledge of Maltese corporate and commercial law, complemented by...

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...

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...

Director of Risk & Compliance (iGaming) Department: Risk & Compliance / Legal Employment Type: Full-time Job Overview We are seeking an experienced Director of Risk & Compliance to lead the company’s global risk management and regulatory compliance initiatives within the iGaming industry. The role is responsible for ensuring operations align with...

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...

Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. Before you apply, we...

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...

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...

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...