KYC & Compliance Officer

2 Weeks ago • 2 Years +

Job Summary

Job Description

EveryMatrix is seeking a passionate and dedicated KYC & Compliance Officer to join their team in Sliema. The role involves managing the onboarding process of new clients and suppliers, maintaining compliance with existing licenses, and assisting in new license applications. The officer will also carry out ongoing monitoring of clients and suppliers, ensuring information and documentation are up-to-date, assisting in the preparation of compliance reports and training. The role requires working with the Compliance team and stakeholders to ensure adherence to internal and external processes and regulations. The company is looking for someone with 2+ years of experience in a similar role within the iGaming industry, relevant qualifications, and strong communication skills.
Must have:
  • Relevant qualification in Compliance, Law, or Finance.
  • 2+ years experience in a similar role.
  • Experience with compliance and internal control procedures.
  • Excellent communication skills.
  • Proficiency in Microsoft Office applications.
Perks:
  • Start with 24 days of annual leave, with 2 additional days added each year, up to 34 days by your fifth year.
  • 10 sick leave days per year, no doctor's note required.
  • Hybrid work schedule: 60% work from the office and 40% work from home per quarter (during your first 3 months, you'll be in the office full-time).
  • 21 weeks of paid maternity leave, exceeding the mandatory 18 weeks, with the flexibility to work from home full-time if returning to work before your child turns 1 year old
  • 4 weeks of paternity leave, plus the flexibility to work from home full-time until your child is 13 weeks old.
  • 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.

Job Details

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 that's not all! We're not just about numbers, we're about people. With a team of over 1000 passionate individuals spread across twelve countries in Europe, Asia, and the US, we're 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 You'll 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.

· Detail-oriented 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.

Here's 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 doctor's note required.
  • Hybrid work schedule: 60% work from the office and 40% work from home per quarter (during your first 3 months, you'll be in the office full-time).
  • Support for New Parents:
  • 21 weeks of paid maternity leave, exceeding the mandatory 18 weeks, with the flexibility to work from home full-time if returning to work before your child turns 1 year old
  • 4 weeks of paternity leave, plus the flexibility to work from home full-time until your child is 13 weeks old.

Our office perks include parking, on-site massages, and frequent team-building 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, we're 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.

Similar Jobs

Assystems - BIM Engineer

Assystems

Pune, Maharashtra, India (On-Site)
6 Months ago
Veeam Software - Employee Relations Director

Veeam Software

(Remote)
1 Day ago
PENN Interactive - Marketing Operations Associate

PENN Interactive

Philadelphia, Pennsylvania, United States (Hybrid)
1 Day ago
Koniag Government Services - FOIA Analyst

Koniag Government Services

Goa, India (On-Site)
7 Months ago
NinjaVan - Internship

NinjaVan

Shah Alam, Selangor, Malaysia (On-Site)
6 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Assystems - Responsable de lots H/F

Assystems

Codolet, Occitanie, France (On-Site)
6 Months ago
Evolution - Chief Accountant

Evolution

Prague, Czechia (On-Site)
2 Months ago
Wrike - Technical Writer

Wrike

Bengaluru, Karnataka, India (Hybrid)
1 Day ago
Every matrix - Account Manager

Every matrix

Bucharest, Bucharest, Romania (Hybrid)
4 Months ago
GoMotive - Senior Finance Operations Analyst

GoMotive

(Remote)
1 Day ago
Trackman - Sales Representative, NSW, SA & ACT

Trackman

Sydney, New South Wales, Australia (On-Site)
2 Months ago
Tesla - Operations Control Center Technician

Tesla

Brandenburg, Germany (On-Site)
2 Months ago
Universal Music - Executive Assistant

Universal Music

Santa Monica, California, United States (On-Site)
1 Month ago
Tag - Social Media Strategist

Tag

Toronto, Ontario, Canada (Hybrid)
1 Day ago
Aristocrat Gaming - Senior Accountant Revenue

Aristocrat Gaming

Las Vegas, Nevada, United States (Hybrid)
2 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Sliema, Malta

ComeOn Group - Dutch speaking Customer Experience Team Leader

ComeOn Group

Malta (Hybrid)
2 Days ago
ComeOn Group - UX Designer

ComeOn Group

St. Julian's, Malta (Hybrid)
4 Days ago
Relax Gaming  - Game Engine Developer

Relax Gaming

Sliema, Malta (Hybrid)
1 Month ago
OKX - Team Lead, CDD Operations

OKX

Sliema, Malta (On-Site)
9 Hours ago
ComeOn Group - Responsible Gaming Analyst

ComeOn Group

St. Julian's, Malta (Hybrid)
1 Month ago
Evolution - Thai Speaking Game Presenter

Evolution

Birkirkara, Malta (On-Site)
9 Months ago
ComeOn Group - Responsible Gaming Analyst

ComeOn Group

St. Julian's, Malta (Hybrid)
1 Month ago
White Hat Gaming  - Finance Executive - Receivables

White Hat Gaming

Mosta, Malta (Hybrid)
1 Month ago
ComeOn Group - Customer Experience Agent - Danish, Finnish, Swedish or Norwegian Speaking

ComeOn Group

St. Julian's, Malta (Hybrid)
1 Month ago
PwC - Senior D365 Finance & Operations Developer

PwC

Qormi, Malta (On-Site)
7 Months ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

Bucharest, Bucharest, Romania (Hybrid)

Bucharest, Bucharest, Romania (Hybrid)

London, England, United Kingdom (Hybrid)

Lviv, Lviv Oblast, Ukraine (Hybrid)

Lviv, Lviv Oblast, Ukraine (Hybrid)

Sliema, Malta (Hybrid)

Bucharest, Bucharest, Romania (Hybrid)

Changsha, Hunan, China (On-Site)

Sliema, Malta (Hybrid)

London, England, United Kingdom (Hybrid)

View All Jobs

Get notified when new jobs are added by Every matrix

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug