KYC Analyst - Temporary Position

4 Days ago • 1-2 Years • Administrative

Job Summary

Job Description

Aristocrat Interactive seeks detail-oriented KYC Analysts for a temporary, 4-5 week project. Responsibilities include processing, reviewing, and verifying customer documents; ensuring compliance with company policies and regulatory requirements; validating data; tracking and archiving documents; coordinating with teams to obtain missing information; maintaining confidentiality; and supporting administrative tasks. The role offers remote and on-site options at the St. Georges Business Centre in St. Julians, Malta. Successful candidates will have an interest in compliance, KYC, and AML, excellent communication skills, strong attention to detail, and proficiency in computer applications. Training, tools, and equipment are provided. Growth opportunities exist within the Payments and Fraud Team.
Must have:
  • KYC/AML interest
  • Document processing
  • Compliance knowledge
  • Excellent communication
  • Attention to detail
Perks:
  • Remote work option
  • Training provided
  • Potential contract extension

Job Details

At Aristocrat, we are currently seeking motivated and detail-oriented individuals to join our team as Temporary KYC Processing Agents.

This is a unique opportunity to work in a dynamic industry while ensuring compliance and enhancing customer experience. This is a temporary role to manage a project spanning between 4-to-5-week period and will pay €10.00 per hour for 8 hours a day between Monday to Friday.

All necessary training will be provided including tools and equipment to fulfil the role. You will also have the opportunity to work remotely and at our brand-new offices at ST Georges Business Centre in St Julians.

As a KYC Analyst, you will be part of a team of analysts and report to the Payments and Fraud Team Leads. There are plenty of growth opportunities, allowing you to advance to the next step in your career.

Job description:

• Process, format, and review Customer documents, ensuring accuracy and completeness.

• Ensure compliance with company policies and regulatory requirements for document management.

• Verify and validate data in documents before submission or approval. • Assist in document tracking, retrieval, and archiving.

• Coordinate with different teams to obtain missing or additional information as required.

• Maintain confidentiality and security of sensitive information. • Support administrative tasks related to document processing and record keeping.

What We're Looking For

• Interest in compliance, KYC, and AML is essential; 1-2 years of KYC experience is preferred.

• Excellent written and oral communication skills in English.

• Strong attention to detail and ability to work independently.

• Excellent organizational and time-management skills.

• Proficient in using various computer applications and software.

• Strong communication skills, both written and verbal.

• Ability to handle sensitive information with confidentiality.

Why Join Us?

• Work in an exciting and innovative industry.

• Gain valuable experience in KYC processing and compliance.

• Flexible hours and the possibility for contract extension based on performance.

• Join a supportive and collaborative team environment.

Company Summary

Aristocrat Interactive  

Aristocrat Interactive is Aristocrat Leisure Limited’s (ASX:ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses (Anaxi, NeoGames, Aspire Global, BtoBet, and Pariplay) came together.  The business is an industry leader in content and technology solutions for online RMG, with a full-service offering that includes content, proprietary technology platforms and a range of value added services across iLottery, iGaming and Online Sports Betting (OSB). 

About Aristocrat

Aristocrat Leisure Limited (ASX: ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games, collectively entertaining millions of players worldwide, every day. Headquartered in Sydney, Australia, Aristocrat has three operating business units, spanning regulated land-based gaming (Aristocrat Gaming), mobile games publishing (Pixel United) and regulated online real money (Aristocrat Interactive). Our team of over 8,500 people across the globe are united by our company mission to bring joy to life through the power of play.

Our Values

  • All about the Player

  • Talent Unleashed

  • Collective Brilliance

  • Good Business Good Citizen

Travel Expectations

None

Additional Information

Depending on the nature of your role, you may be required to register with the Nevada Gaming Control Board (NGCB) and/or other gaming jurisdictions in which we operate.

At this time, we are unable to sponsor work visas for this position. Candidates must be authorized to work in the job posting location for this position on a full-time basis without the need for current or future visa sponsorship.

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About The Company

Aristocrat Leisure Limited is an ASX20 listed company and one of the world’s leading providers of gaming solutions. We’re licensed in over 300 jurisdictions and operate in over 90 countries around the world. We’re also proud to have a team of over 7000 employees that deliver outstanding results by pushing the boundaries of innovation, creativity and technology each day. We offer a diverse range of products and services including electronic gaming machines, social gaming and casino management systems, but it doesn’t stop there. Despite our global presence and exponential growth, we remain an ideas company at heart that is committed to delivering outstanding results for our customers and players and an unparalleled experience for our employees, who have the opportunity to grow, be inspired and be the best they can be.


Our values of Talent Unleashed, All About the Player, Collective Brilliance and Good Business, Good Citizen guide and inspire us to live our mission of bringing joy to life through the power of play – every day.  


Come and join us – let’s play!


𝘗𝘭𝘦𝘢𝘴𝘦 𝘣𝘦 𝘢𝘭𝘦𝘳𝘵 𝘵𝘰 𝘴𝘤𝘢𝘮𝘴 𝘰𝘧𝘧𝘦𝘳𝘪𝘯𝘨 𝘦𝘮𝘱𝘭𝘰𝘺𝘮𝘦𝘯𝘵 𝘰𝘱𝘱𝘰𝘳𝘵𝘶𝘯𝘪𝘵𝘪𝘦𝘴. 𝘈𝘯𝘺 𝘤𝘰𝘮𝘮𝘶𝘯𝘪𝘤𝘢𝘵𝘪𝘰𝘯 𝘵𝘰 𝘤𝘢𝘯𝘥𝘪𝘥𝘢𝘵𝘦𝘴 𝘳𝘦𝘨𝘢𝘳𝘥𝘪𝘯𝘨 𝘦𝘮𝘱𝘭𝘰𝘺𝘮𝘦𝘯𝘵 𝘰𝘱𝘱𝘰𝘳𝘵𝘶𝘯𝘪𝘵𝘪𝘦𝘴 𝘢𝘵 𝘈𝘳𝘪𝘴𝘵𝘰𝘤𝘳𝘢𝘵 𝘰𝘳 𝘪𝘵𝘴 𝘴𝘶𝘣𝘴𝘪𝘥𝘪𝘢𝘳𝘪𝘦𝘴 𝘸𝘪𝘭𝘭 𝘤𝘰𝘮𝘦 𝘧𝘳𝘰𝘮 𝘢𝘯 @𝘢𝘳𝘪𝘴𝘵𝘰𝘤𝘳𝘢𝘵.𝘤𝘰𝘮, @𝘣𝘪𝘨𝘧𝘪𝘴𝘩𝘨𝘢𝘮𝘦𝘴.𝘤𝘰𝘮, @𝘱𝘪𝘹𝘦𝘭𝘶𝘯𝘪𝘵𝘦𝘥.𝘤𝘰𝘮, 𝘰𝘳 @𝘱𝘳𝘰𝘥𝘶𝘤𝘵𝘮𝘢𝘥𝘯𝘦𝘴𝘴.𝘤𝘰𝘮 𝘦𝘮𝘢𝘪𝘭 𝘢𝘥𝘥𝘳𝘦𝘴𝘴. 𝘍𝘳𝘰𝘮 𝘵𝘪𝘮𝘦 𝘵𝘰 𝘵𝘪𝘮𝘦, 𝘈𝘳𝘪𝘴𝘵𝘰𝘤𝘳𝘢𝘵 𝘮𝘢𝘺 𝘶𝘴𝘦 𝘢𝘯 𝘦𝘹𝘵𝘦𝘳𝘯𝘢𝘭 𝘢𝘨𝘦𝘯𝘤𝘺 𝘧𝘰𝘳 𝘳𝘦𝘤𝘳𝘶𝘪𝘵𝘮𝘦𝘯𝘵 𝘱𝘶𝘳𝘱𝘰𝘴𝘦𝘴, 𝘩𝘰𝘸𝘦𝘷𝘦𝘳 𝘵𝘩𝘦𝘺 𝘸𝘪𝘭𝘭 𝘯𝘦𝘷𝘦𝘳 𝘳𝘦𝘲𝘶𝘦𝘴𝘵 𝘱𝘢𝘺𝘮𝘦𝘯𝘵𝘴 𝘰𝘧 𝘢𝘯𝘺 𝘴𝘰𝘳𝘵.

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