KYC and Client Onboarding Executive .

KYC and Client Onboarding Executive 
Location - Malta 
Working Model - Hybrid 

A well-established iGaming company is on the lookout for a KYC and Client Onboarding Executive to join the team and work hand in hand with the Head of Legal.
You will maintain accurate records for all business entities and coordinate with external providers for required documents, certifications, and KYC compliance. Support internal teams by handling provider KYC requests and more.

Requirements:

• Experience in KYC, onboarding, or compliance in gambling, fintech, or financial services

• Strong understanding of AML laws and onboarding processes

• Proficient in KYC tools and platforms

• Detail-oriented with strong analytical and communication skills

• Ability to manage sensitive data and meet tight deadlines

Perks:

• Private health insurance

• Regular team events and socials

• Hybrid/remote work options

• Flexible hours

• Paid daily meals