Customer Due Diligence - Sliema, Malta

We are Kaizen Gaming · Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their ent ...

We are Kaizen Gaming · Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their ent ...

Altenar is an international IT company founded in 2011, with offices in Malta, Greece, Georgia, the Isle of Man, and Uruguay. We specialize in high-load software development and provide one of the best technology solutions for the iGaming industry worldwide. · This role may be ba ...

Who are we? · At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real ...

The Ideal Candidate Reporting directly to the Business Due Diligence Manager we are looking for a detail-oriented professional who thrives in dynamic cross-functional environments This role calls for clear and confident communication strong relationship-building skills and the ab ...

Who are we? · At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real ...

We are looking for a detail-oriented professional who thrives in dynamic, cross-functional environments. This role calls for clear and confident communication. · ...

· Who are we? · At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in re ...

We are Kaizen Gaming · Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their ent ...

We are Kaizen Gaming · Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their ent ...

We are Kaizen Gaming · Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their ent ...

· Our client believes in the power of Virtual Advancement—leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability, they work alongside organisations to simplify complexity, enhance opera ...

The Procurement Executive (PE) will manage the end-to-end due diligence process for new vendor relationships, ongoing renewals and existing third-party partners. We are a diverse and fast-growing online casino operator active in regulated markets with offices based in Malta, Esto ...

A boutique firm forming part of a wider financial services group is urgently seeking an MLRO to join its Sliema office. · ...

Let's start with the role · The Money Laundering Reporting Officer (MLRO) plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations within Kaizen Gaming. Responsibilities include maintaining EU Control Frameworks, ...

We are Kaizen Gaming · Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their ent ...

We're building advanced payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs) and neobanks across the EU and the UK. As a KYC Onboarding Specialist you will be responsible for conducting risk assessments as part of KYC procedures ...

A brilliant opportunity has arisen for a well-organised person, used to work independently but also collaboratively, to join our client in a brand new, cross-functional role as a Client Onboarding & Compliance Specialist. · Our client provides a wide range of Payment Solutions, c ...

We are looking for a Danish-speaking Customer Support Specialist to join our Malta office. · ...

· Our client, founded in 2008, is an established international iGaming company operating multiple sportsbook and casino brands across global markets. With over 500 employees across seven locations, they combine global scale with a strong, people-focused culture. · They are curre ...