OGaming Sliema, Malta
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