KYC amp Compliance Officer
KYC amp Compliance Officer
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
EveryMatrix is a leading B2B SaaS provider delivering iGaming software content and services. We provide casino sports betting platform and payments and affiliate management to 200 customers worldwide.
But thats not all! Were not just about numbers were about people. With a team of over 1000 passionate individuals spread across twelve countries in Europe Asia and the US were all united by our love for innovation and teamwork.
Join us on this exciting journey as we continue to redefine the iGaming landscape one groundbreaking solution at a time.
We are looking to add a passionate and dedicated Compliance & KYC Office to our team in Sliema!
What Youll get to do:
Manage the onboarding process of new clients and suppliers.
Maintain compliance with existing licenses and assist in new license applications.
Carry out ongoing monitoring duties of clients and suppliers; ensuring that all applicable information and documentation is up to date.
Maintaining updated information and documentation on all EveryMatrix subsidiary companies and other affiliated entities and individuals.
Assist in preparation of compliance reports and training as needed.
Work with the Compliance team Head of Compliance Director of Legal and Compliance and all stakeholders to ensure adherence to internal and external processes and regulation.
What You need to shine:
A relevant qualification in Compliance Law or Finance.
2 years experience in a similar role within the iGaming industry or similar.
Experience with compliance and internal control procedures and frameworks.
Excellent communication skills.
Ability to coordinate projects with various teams.
Fluency in English.
Proficiency using Microsoft Office applications (e.g. Excel Word PowerPoint).
Analytical thinker and solution driven.
Detailoriented and organised.
Diplomatic but being able to take a reasoned stand to support their ideas.
Ability to perform under pressure.
Team player.
Ability to work in multicultural environment.
Strong written and oral communication skills.
Comfortable in a complex and changing business environment.
Heres what we offer:
- Start with 24 days of annual leave with 2 additional days added each year up to 34 days by your fifth year with us.
- Stay Healthy: 10 sick leave days per year no doctors note required.
- Hybrid work schedule: 60 work from the office and 40 work from home per quarter (during your first 3 months youll be in the office fulltime).
- Support for New Parents:
- 21 weeks of paid maternity leave exceeding the mandatory 18 weeks with the flexibility to work from home fulltime if returning to work before your child turns 1 year old
- 4 weeks of paternity leave plus the flexibility to work from home fulltime until your child is 13 weeks old.
Our office perks include parking onsite massages and frequent teambuilding activities in various locations.
Benefits & Perks:
- Daily catered lunch or monthly lunch allowance.
- Private Medical Subscription.
- Gym allowance.
- Access online learning platforms like Udemy for Business and LinkedIn Learning and a budget for external training.
At EveryMatrix were committed to creating a supportive and inclusive workplace where you can thrive both personally and professionally. Come join us and experience the difference!
EveryMatrix is a member of the World Lottery Association (WLA) and European Lotteries Association. In September 2023 it became the first iGaming supplier to receive WLA Safer Gambling Certification. EveryMatrix is proud of its commitment to safer gambling and player protection whilst producing market leading gaming solutions.
Employment Type
Full Time
