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28 KYC Jobs jobs

KYC Jobs, Know your customer jobs contract, permanent. Search the latest KYC vacancies, on our specialist recruitment Job Board. Companies now hiring. Multilingual opportunities available: English, Español, Dansk, Deutsche, Suomalainen, Svenska. iGaming Jobs, IT Jobs, Games Jobs, Finance Jobs, Blockchain Jobs

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JobsFactor
Head of Back Office
JobsFactor Limassol, Cyprus
Due to continuous expansion we currently seek for a dynamic individual to assume the role of Head of Back Office. Duties and Responsibilities • Supervising the back-office team regarding the opening of trading accounts quality check, process and customer support. • Responsible for monitoring all client funds (Deposits & Withdrawals) • Be able to lead the customer’s onboarding process • Responsible for KYC verification for potential and existing clients • Responsible for recruitment, training, assign, schedule, coach, counsel and employees’ discipline • Implement Operations protocols, productivity, quality and customer-service standards, complete audits and supporting team managers daily inquires and problems. • Identify and address problems and opportunities for the company. • Support on regulation requirements determined by compliance officer Key Requirements • Bachelor’s Degree in...
Jan 08, 2021
Full time
Due to continuous expansion we currently seek for a dynamic individual to assume the role of Head of Back Office. Duties and Responsibilities • Supervising the back-office team regarding the opening of trading accounts quality check, process and customer support. • Responsible for monitoring all client funds (Deposits & Withdrawals) • Be able to lead the customer’s onboarding process • Responsible for KYC verification for potential and existing clients • Responsible for recruitment, training, assign, schedule, coach, counsel and employees’ discipline • Implement Operations protocols, productivity, quality and customer-service standards, complete audits and supporting team managers daily inquires and problems. • Identify and address problems and opportunities for the company. • Support on regulation requirements determined by compliance officer Key Requirements • Bachelor’s Degree in...
Spoton Connections
PORTUGUESE SPEAKING FRAUD AND PAYMENTS MANAGER – PORTO, PORTUGAL
Spoton Connections Porto, Portugal
Our iGaming client is looking to expand their Team and aim to find a strong Portuguese speaking Fraud and Payments Manager to consolidate their business growth and the Team. Responsibilities : • Monitor incoming and outgoing transactions • Process pay-outs of winnings • Monitor real time queues and identify high risk transactions, fraudulent activity such as account take over, friendly fraud, AML and similar other risks • Monitor customer behaviour to ensure responsible gambling is observed • Carry out customer due diligence & escalate any suspicious behaviour or transactions relating to AML procedures. • Generate suspicious activity reports and risk management reports for the Manager • Analyse and reply to fraud and payments related questions from other company departments • Determine existing fraud trends by analysing accounts and transaction patterns • Recommend anti-fraud processes for changing transaction patterns and trends in order to reduce...
Sep 10, 2020
Full time
Our iGaming client is looking to expand their Team and aim to find a strong Portuguese speaking Fraud and Payments Manager to consolidate their business growth and the Team. Responsibilities : • Monitor incoming and outgoing transactions • Process pay-outs of winnings • Monitor real time queues and identify high risk transactions, fraudulent activity such as account take over, friendly fraud, AML and similar other risks • Monitor customer behaviour to ensure responsible gambling is observed • Carry out customer due diligence & escalate any suspicious behaviour or transactions relating to AML procedures. • Generate suspicious activity reports and risk management reports for the Manager • Analyse and reply to fraud and payments related questions from other company departments • Determine existing fraud trends by analysing accounts and transaction patterns • Recommend anti-fraud processes for changing transaction patterns and trends in order to reduce...
Click Recruitment
Compliance Administrator
€25,000 yearly
Click Recruitment Valletta, Malta
Are you our next Compliance Administrator? Training will be provided. Managing a number of client relationships (client portfolio) Conducting Know-Your-Client and due diligence processes Ensuring compliance of client portfolio with applicable rules and regulation Ensure that incoming applications are processed in accordance with firm’s procedures Liaising with staff members to collect KYC information and CDD documentation Handling and review of KYC documents for verification Create and review customer profiles Skills/Expectations Excellent verbal and written communication skills in English. Additional languages will be considered an asset. Preference ill be given to candidates with years of exposure to compliance related posts Strong organisational skills with great attention to detail. Ability to work on his / her own initiative and also as part of a team. Have a good understanding of the Microsoft Office and Windows environment. A proactive...
Aug 02, 2020
Full time
Are you our next Compliance Administrator? Training will be provided. Managing a number of client relationships (client portfolio) Conducting Know-Your-Client and due diligence processes Ensuring compliance of client portfolio with applicable rules and regulation Ensure that incoming applications are processed in accordance with firm’s procedures Liaising with staff members to collect KYC information and CDD documentation Handling and review of KYC documents for verification Create and review customer profiles Skills/Expectations Excellent verbal and written communication skills in English. Additional languages will be considered an asset. Preference ill be given to candidates with years of exposure to compliance related posts Strong organisational skills with great attention to detail. Ability to work on his / her own initiative and also as part of a team. Have a good understanding of the Microsoft Office and Windows environment. A proactive...
Spoton Connections
PAYMENTS AND FRAUD ANALYST (Malta)
Spoton Connections Malta
Reporting to the Head of Risk, Fraud & Payments, the jobholder will make sure all customer withdrawals are processed correctly and timely whilst proactively anticipating issues to minimize fraud risk and upholding outstanding levels of customer service.   Responsibilities:   Provide an enhanced customer experience service by swiftly and safely processing customer’s withdrawals. Working closely with the support team to solve customer queries regarding payments Dealing with CDD and EDD Processing payments, particularly Deposits and Withdrawals. Monitoring incoming and outgoing transactions from all types of payment sources, including e-wallets, credit cards, bank transfers and other payment solutions Help improving the fraud reporting, operational processes and procedures Analysing data and player behaviour regarding fraud, risk and anti-money laundering Ensuring that fraudulent transactions are spotted effectively and handled swiftly in order to...
May 19, 2020
Full time
Reporting to the Head of Risk, Fraud & Payments, the jobholder will make sure all customer withdrawals are processed correctly and timely whilst proactively anticipating issues to minimize fraud risk and upholding outstanding levels of customer service.   Responsibilities:   Provide an enhanced customer experience service by swiftly and safely processing customer’s withdrawals. Working closely with the support team to solve customer queries regarding payments Dealing with CDD and EDD Processing payments, particularly Deposits and Withdrawals. Monitoring incoming and outgoing transactions from all types of payment sources, including e-wallets, credit cards, bank transfers and other payment solutions Help improving the fraud reporting, operational processes and procedures Analysing data and player behaviour regarding fraud, risk and anti-money laundering Ensuring that fraudulent transactions are spotted effectively and handled swiftly in order to...
Spoton Connections
Senior AML & KYC Analyst
Spoton Connections Sliema, Malta
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities: You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
Sep 30, 2020
Full time
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities: You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
Spoton Connections
SENIOR AML & KYC ANALYST (Malta)
Spoton Connections Malta
A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities : • You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; • You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; • You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; • You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately monitored as part...
Aug 10, 2020
A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities : • You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; • You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; • You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; • You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately monitored as part...
GRS Recruitment
Compliance Officer - Compliance - Malta - MI920718
GRS Recruitment Malta
GRS are looking for an experienced Compliance Officer to join an international Asset Management company within their Compliance team based in Malta. You will be working with the Compliance and AML functions of the Company with respect to KYC/AML matters relating to onboarding and reviews of business relationships, payment approvals and will be encouraged to contribute to the review of AML/CFT policies and procedures along with supervision of compliance with the company’s policies and regulatory obligations. The ideal candidate will have a minimum of one years’ experience in KYC/AML and speak English to a Business Level. If you feel you have the necessary skills and experience and wish to join a fantastic company, then we look forward to receiving your CV for this Malta based Compliance Officer role   MAIN DUTIES AND RESPONSIBILITIES Assist the compliance function with compliance matters in general Carry out due diligence, risk assessment and compliance checks Assist...
Jul 20, 2020
Full time
GRS are looking for an experienced Compliance Officer to join an international Asset Management company within their Compliance team based in Malta. You will be working with the Compliance and AML functions of the Company with respect to KYC/AML matters relating to onboarding and reviews of business relationships, payment approvals and will be encouraged to contribute to the review of AML/CFT policies and procedures along with supervision of compliance with the company’s policies and regulatory obligations. The ideal candidate will have a minimum of one years’ experience in KYC/AML and speak English to a Business Level. If you feel you have the necessary skills and experience and wish to join a fantastic company, then we look forward to receiving your CV for this Malta based Compliance Officer role   MAIN DUTIES AND RESPONSIBILITIES Assist the compliance function with compliance matters in general Carry out due diligence, risk assessment and compliance checks Assist...
GRS Recruitment
AML Analyst - Gaming - Malta - MI920700
GRS Recruitment Malta
A well-established Gaming company is looking for an experienced AML Analyst to join their team in Malta. You will be required to assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles. The ideal candidate will have at least one years’ experience in player verification, risk, Fraud, AML and KYC/DD processes within iGaming. If you feel you have the necessary skills and experience for this role, then we look forward to receiving your CV for this Malta based AML Analyst role.   MAIN DUTIES AND RESPONSIBILITIES Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtain information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conduct ongoing monitoring of players and transactions according to the respective level of risk; Evaluate and identify...
Jul 16, 2020
Full time
A well-established Gaming company is looking for an experienced AML Analyst to join their team in Malta. You will be required to assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles. The ideal candidate will have at least one years’ experience in player verification, risk, Fraud, AML and KYC/DD processes within iGaming. If you feel you have the necessary skills and experience for this role, then we look forward to receiving your CV for this Malta based AML Analyst role.   MAIN DUTIES AND RESPONSIBILITIES Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtain information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conduct ongoing monitoring of players and transactions according to the respective level of risk; Evaluate and identify...
GRS Global Recruitment Solutions Ltd
Compliance KYC Administrator - Online Marketing - Paphos - ET920688
GRS Global Recruitment Solutions Ltd
On behalf of our Client, a newly growing Online Marketing company based in Paphos, with further international offices in South Africa, GRS are seeking to recruit a Compliance KYC Administrator. The successful candidate must have at least 1 year’s experience in a Compliance or Customer Support role within the Forex/Financial Services or Online Marketing industry. This is an amazing opportunity to join an international company. MAIN DUTIES AND RESPONSIBILITIES Perform the due diligence on new Clients, documentation review and verification of received documentation and make an analytical risk assessment for all Clients Periodically evaluate existing Clients according to established policies and procedures Periodical review of KYC records as to completeness Investigate high risk clients and report where necessary, including Politically Exposed Persons, and obtain all necessary documentation to complete the client file Communicate effectively and efficiently with relevant...
Jul 14, 2020
Full time
On behalf of our Client, a newly growing Online Marketing company based in Paphos, with further international offices in South Africa, GRS are seeking to recruit a Compliance KYC Administrator. The successful candidate must have at least 1 year’s experience in a Compliance or Customer Support role within the Forex/Financial Services or Online Marketing industry. This is an amazing opportunity to join an international company. MAIN DUTIES AND RESPONSIBILITIES Perform the due diligence on new Clients, documentation review and verification of received documentation and make an analytical risk assessment for all Clients Periodically evaluate existing Clients according to established policies and procedures Periodical review of KYC records as to completeness Investigate high risk clients and report where necessary, including Politically Exposed Persons, and obtain all necessary documentation to complete the client file Communicate effectively and efficiently with relevant...
GRS Global Recruitment Solutions Ltd
Chinese Speaking Accounts and Back Office Representative - Forex - Limassol - ET920246
GRS Global Recruitment Solutions Ltd Limassol, Cyprus
On behalf of our client we are recruiting a Chinese speaking Accounts and Back Office Representative to join a well establish Forex Broker based in Limassol, with further international offices in Australia. The successful candidate must have at least 6 months of experience within the forex industry and flexibility to work on a rotational shift pattern. You will be verifying KYC diligence and monitoring and investigating incoming deposit transactions. This is an amazing opportunity for someone who wants stability and development.   MAIN DUTIES AND RESPONSIBILITIES Initial due diligence on clients’ accounts Verification and monitoring of Know Your Customer documentation Monitoring and subsequently investigating incoming deposit transactions. Processing of client inter account / profile transfers. Assisting clients with their Accounts related queries via email Monitoring and approval of IB commission related withdrawal/transfer requests Providing Support team...
Jul 02, 2020
Full time
On behalf of our client we are recruiting a Chinese speaking Accounts and Back Office Representative to join a well establish Forex Broker based in Limassol, with further international offices in Australia. The successful candidate must have at least 6 months of experience within the forex industry and flexibility to work on a rotational shift pattern. You will be verifying KYC diligence and monitoring and investigating incoming deposit transactions. This is an amazing opportunity for someone who wants stability and development.   MAIN DUTIES AND RESPONSIBILITIES Initial due diligence on clients’ accounts Verification and monitoring of Know Your Customer documentation Monitoring and subsequently investigating incoming deposit transactions. Processing of client inter account / profile transfers. Assisting clients with their Accounts related queries via email Monitoring and approval of IB commission related withdrawal/transfer requests Providing Support team...
Spoton Connections
Finnish-speaking Customer Support Agent
Spoton Connections Malta
Responsibilities: Handling chats in a timely and customer-centric fashion Replying to emails in a professional manner Showing empathy and appreciation to our customers Dealing with complaints and dissatisfied customers Working independently and proactively to improve customer satisfaction    Requirements: Fluent in Finnish both written and spoken alongside good English skills Customer-related skills/experience Soft skills to be able to deal with challenges professionally A positive attitude Willing to work shifts
Jun 17, 2020
Full time
Responsibilities: Handling chats in a timely and customer-centric fashion Replying to emails in a professional manner Showing empathy and appreciation to our customers Dealing with complaints and dissatisfied customers Working independently and proactively to improve customer satisfaction    Requirements: Fluent in Finnish both written and spoken alongside good English skills Customer-related skills/experience Soft skills to be able to deal with challenges professionally A positive attitude Willing to work shifts
Spoton Connections
PAYMENTS AND RISK ANALYST
Spoton Connections Malta
Our client is expanding their team and is looking for payments and risk analyst who has risk-based approach in their DNA. Such approach enables the client to offer a top of the line user experience at the same time as we remain fully compliant and in good standing with authorities. If you understand the delicate balance between compliance and business and you are highly self-motivated this role might be the right one for you.   Responsibilities:   Doing risk assessment of new and current players at different stages of their user journey. Processing withdrawals. Handling and verifying KYC documents. Collaborating with AML analysts and MLRO. Helping the CS team with Payments and risk related player queries. Handling ad hoc contact with payment providers when things doesn’t go as planned. Taking part in improving workflows and procedures. Maintaining an awesome company culture and have fun.  Perform phone verification calls when needed...
May 29, 2020
Our client is expanding their team and is looking for payments and risk analyst who has risk-based approach in their DNA. Such approach enables the client to offer a top of the line user experience at the same time as we remain fully compliant and in good standing with authorities. If you understand the delicate balance between compliance and business and you are highly self-motivated this role might be the right one for you.   Responsibilities:   Doing risk assessment of new and current players at different stages of their user journey. Processing withdrawals. Handling and verifying KYC documents. Collaborating with AML analysts and MLRO. Helping the CS team with Payments and risk related player queries. Handling ad hoc contact with payment providers when things doesn’t go as planned. Taking part in improving workflows and procedures. Maintaining an awesome company culture and have fun.  Perform phone verification calls when needed...
OGaming
KYC Agent
OGaming Sliema, Malta
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. Responsibilities 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 Requirements Previous experience with KYC processes within the iGaming industry; Fluent in English (verbal & written) Good written German is a plus  Benefits 26 days annual holiday allowance plus bank holidays Subsidised gym membership Friday office drinks and regular work socials  
May 28, 2020
Full time
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. Responsibilities 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 Requirements Previous experience with KYC processes within the iGaming industry; Fluent in English (verbal & written) Good written German is a plus  Benefits 26 days annual holiday allowance plus bank holidays Subsidised gym membership Friday office drinks and regular work socials  
Ceek Recruitment Solutions
Payments and Risk Analyst (Nordic Speaking) (based in Malta)
Ceek Recruitment Solutions Birkirkara, Malta
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you! What is expected of you? Perform risk assessment of new and current players at different stages Handle and verify KYC documents Collaborate with our AML analysts and MLRO Help our CS team with payments and risk related player queries as well as process withdrawals Perform phone verification calls when needed and handle ad hoc contact with payment providers Take part in improving workflows and procedures Maintain our awesome company culture and have fun What are you expected to bring? iGaming experience in Payments, Risk, Chargebacks or AML An analytical mind and interest in fraud Sound knowledge of the 4th AML directive and GDPR regulations Willing to work shifts, weekends and Public Holidays if...
May 05, 2020
Permanent
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you! What is expected of you? Perform risk assessment of new and current players at different stages Handle and verify KYC documents Collaborate with our AML analysts and MLRO Help our CS team with payments and risk related player queries as well as process withdrawals Perform phone verification calls when needed and handle ad hoc contact with payment providers Take part in improving workflows and procedures Maintain our awesome company culture and have fun What are you expected to bring? iGaming experience in Payments, Risk, Chargebacks or AML An analytical mind and interest in fraud Sound knowledge of the 4th AML directive and GDPR regulations Willing to work shifts, weekends and Public Holidays if...
Ceek Recruitment Solutions
Responsible Gaming Manager
Ceek Recruitment Solutions Malta
Responsible Gaming Manager Position:  Permanent Salary: € - Competitive Location:  Central Job ID: 01626 Share This Job       APPLY FOR THIS JOB  https://ceek.com.mt/job/responsible-gaming-manager/ Required Skills:  Compliance Job Description We are seeking to recruit a Responsible Gaming Manager, to join the growing team in Malta of a leading iGaming company. If you are passionate about AML, Social Responsibility and Player Protection, we at Ceek would love to hear from you! What is expected of you? Support the Compliance Director in the development and implementation of the company’s AML, Social Responsibility and player protection strategy and ensure compliance with the licencing objectives Assist in the preparation of all documents relating to AML, Social responsibility and player protection including terms and conditions, materials for...
Apr 30, 2020
Full time
Responsible Gaming Manager Position:  Permanent Salary: € - Competitive Location:  Central Job ID: 01626 Share This Job       APPLY FOR THIS JOB  https://ceek.com.mt/job/responsible-gaming-manager/ Required Skills:  Compliance Job Description We are seeking to recruit a Responsible Gaming Manager, to join the growing team in Malta of a leading iGaming company. If you are passionate about AML, Social Responsibility and Player Protection, we at Ceek would love to hear from you! What is expected of you? Support the Compliance Director in the development and implementation of the company’s AML, Social Responsibility and player protection strategy and ensure compliance with the licencing objectives Assist in the preparation of all documents relating to AML, Social responsibility and player protection including terms and conditions, materials for...
Ceek Recruitment Solutions
Compliance Officer - Gaming
Ceek Recruitment Solutions Malta
Compliance Officer – Gaming Position:  Permanent Salary: €-attractive Location:  Southern Job ID: 01612       APPLY FOR THIS JOB  https://ceek.com.mt/job/compliance-officer-gaming/   Required Skills:  Compliance Job Description We are seeking to recruit a Compliance Officer, for a leading gaming company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you! What is expected of you? Lead the regulatory process for new markets Follow regulations and regulation updates, and implement them in the company’s procedures Serve as the company compliance officer while handling the regulatory procedures Lead the regulatory aspects with the company partners in cooperation with the commercial and technical teams Prepare reports by collecting, analyzing, and summarizing information Optimise and...
Apr 30, 2020
Full time
Compliance Officer – Gaming Position:  Permanent Salary: €-attractive Location:  Southern Job ID: 01612       APPLY FOR THIS JOB  https://ceek.com.mt/job/compliance-officer-gaming/   Required Skills:  Compliance Job Description We are seeking to recruit a Compliance Officer, for a leading gaming company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you! What is expected of you? Lead the regulatory process for new markets Follow regulations and regulation updates, and implement them in the company’s procedures Serve as the company compliance officer while handling the regulatory procedures Lead the regulatory aspects with the company partners in cooperation with the commercial and technical teams Prepare reports by collecting, analyzing, and summarizing information Optimise and...
Spoton Connections
Junior KYC Officer
Spoton Connections Sliema, Malta
Our client is looking for a positive, energetic and emphatic candidate, with a sharp eye for details who can multitask within a professional team. The chosen candidate will eb reporting to the Chief Risk and Compliance Officer and will be mainly responsible for verifying Customer Documents for the Company’s products Responsibilities: Document checking for due diligence; Detect and identify suspicious activity; Organizing documentation in an orderly filing system; Allocate required documentation to fulfil credit application; Periodically reviewing of facilities; Comply with laws, regulations, company policies and procedures as required; Performs other duties as assigned. Requirements: Previous Experience in a similar role will be considered as an asset Minimum Secondary education; Good verbal and written skills in English while German will be considered as an asset Experience with customer database is a plus; Team player with customer oriented mind-set; Able to demonstrate...
Apr 10, 2020
Full time
Our client is looking for a positive, energetic and emphatic candidate, with a sharp eye for details who can multitask within a professional team. The chosen candidate will eb reporting to the Chief Risk and Compliance Officer and will be mainly responsible for verifying Customer Documents for the Company’s products Responsibilities: Document checking for due diligence; Detect and identify suspicious activity; Organizing documentation in an orderly filing system; Allocate required documentation to fulfil credit application; Periodically reviewing of facilities; Comply with laws, regulations, company policies and procedures as required; Performs other duties as assigned. Requirements: Previous Experience in a similar role will be considered as an asset Minimum Secondary education; Good verbal and written skills in English while German will be considered as an asset Experience with customer database is a plus; Team player with customer oriented mind-set; Able to demonstrate...
Spoton Connections
Senior AML Manager
Spoton Connections Sliema, Malta
On behalf of our client, we are looking for a Senior AML Manager. This could be an excellent opportunity for you to boost your career or gain more experience! Responsibilities: Establishing the AML framework and associated operating procedures; Management of a team of AML administrators including the prioritization & monitoring of work flows; Continuous monitoring, implementation & enhancement of the AML operating environment while ensuring adherence to applicable internal policies; Ensure the client register is adequately maintained and client risk assessments are reviewed and approved; Oversight of all AML processes to ensure company and regulatory objectives are being achieved; Ensure AML management reporting is produced within agreed time schedules; Acting as a key point of contact for AML queries and escalations from various stakeholders; Assisting the business in coordinating and implementing regulatory changes; Reviewing AML & other...
Apr 05, 2020
Full time
On behalf of our client, we are looking for a Senior AML Manager. This could be an excellent opportunity for you to boost your career or gain more experience! Responsibilities: Establishing the AML framework and associated operating procedures; Management of a team of AML administrators including the prioritization & monitoring of work flows; Continuous monitoring, implementation & enhancement of the AML operating environment while ensuring adherence to applicable internal policies; Ensure the client register is adequately maintained and client risk assessments are reviewed and approved; Oversight of all AML processes to ensure company and regulatory objectives are being achieved; Ensure AML management reporting is produced within agreed time schedules; Acting as a key point of contact for AML queries and escalations from various stakeholders; Assisting the business in coordinating and implementing regulatory changes; Reviewing AML & other...
Spoton Connections
Corporate Services Officer
Spoton Connections Malta
Working within Fund Services the selected individual will be responsible for:   Ensuring all relevant companies, are in compliance with all current laws and regulations. Taking cognisance of new legislation and laws, directives and regulations. Representing all relevant companies, on compliance matters, as well as communicating directly with the Regulator and FIAU as required. Acting as MLRO of associated companies. Ensuring that all AML and KYC requirements and procedures are followed appropriately. Managing transaction monitoring for fraud and AML issues where relevant. Supporting various regulatory and statutory audits. Implementing and monitoring risk management policies and procedures. Monitoring and reporting risks and compliance gaps in relation to internal and external regulations. Identifying and addressing conflicts of interest. Ensuring segregation of customer funds and capital requirements Maintaining a compliance calendar, and...
Apr 03, 2020
Full time
Working within Fund Services the selected individual will be responsible for:   Ensuring all relevant companies, are in compliance with all current laws and regulations. Taking cognisance of new legislation and laws, directives and regulations. Representing all relevant companies, on compliance matters, as well as communicating directly with the Regulator and FIAU as required. Acting as MLRO of associated companies. Ensuring that all AML and KYC requirements and procedures are followed appropriately. Managing transaction monitoring for fraud and AML issues where relevant. Supporting various regulatory and statutory audits. Implementing and monitoring risk management policies and procedures. Monitoring and reporting risks and compliance gaps in relation to internal and external regulations. Identifying and addressing conflicts of interest. Ensuring segregation of customer funds and capital requirements Maintaining a compliance calendar, and...
Tipico Group
AML & KYC Specialist - German speaking (m/w/d)
Tipico Group Malta
Unternehmensbeschreibung We are Tipico, a team of teams and the biggest sports-betting operator in Germany. Our goal is to amplify the emotions of millions of people experiencing sports every day. We are driven by our core values  passion, progress  and  trust  to secure the best possible product for our users.  The Payments and Fraud department is responsible for Tipico’s digital Payments, Fraud, AML operational flow (including KYC) & Responsible Gaming. The AML & KYC Specialist falls part of the AML & KYC Team who are responsible for all document queues and AML processes.  The department methodology focuses on knowledge sharing and career progression.  Stellenbeschreibung Your pitch:  The AML & KYC Specialist plays a key part in the KYC process which falls part of the AML requirements. AML & KYC Specialist is responsible to oversee all operational aspect of the AML &...
Apr 02, 2020
Full time
Unternehmensbeschreibung We are Tipico, a team of teams and the biggest sports-betting operator in Germany. Our goal is to amplify the emotions of millions of people experiencing sports every day. We are driven by our core values  passion, progress  and  trust  to secure the best possible product for our users.  The Payments and Fraud department is responsible for Tipico’s digital Payments, Fraud, AML operational flow (including KYC) & Responsible Gaming. The AML & KYC Specialist falls part of the AML & KYC Team who are responsible for all document queues and AML processes.  The department methodology focuses on knowledge sharing and career progression.  Stellenbeschreibung Your pitch:  The AML & KYC Specialist plays a key part in the KYC process which falls part of the AML requirements. AML & KYC Specialist is responsible to oversee all operational aspect of the AML &...
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