Customer Support Agent French Speaking
Evolution Gaming - Saint Julian's, Malta Island
and commitment of our people, and we are always looking to expand our talented teams. With live broadcast operations and offices.... Job Description We are looking for a customer service oriented person who will ensure that a high level of service support is provided to Evolution Gaming clients...
August 9
Specialist, Customer Due Diligence Operations - KYC/KYB
OKX - Sliema, Malta Island
this role, you will be working along the Refinitiv Name Screening team and you will be responsible on customer's name screening... Secrecy Act violations and other AML or fraud related. This individual must have prior know-your-customer and sanctions...
September 1
Senior Manager, Customer Due Diligence Operations - SMCDDOMT0724CJ
bet365 - Sliema, Malta Island
As a Senior Manager within bet365 Customer Due Diligence Operations, you will play a pivotal role in shaping compliance... and safer gambling team. Leading a team of customer due diligence and safer gambling managers, you will coordinate a unified...
August 28
Customer Due Diligence Specialist, Danish Language - CDDSDMT0824CJ
bet365 - Sliema, Malta Island
As a Danish Language Customer Due Diligence Specialist you will play a vital role in ensuring the company&rsquo...;s regulatory compliance by performing customer due diligence checks, research, and investigations. We are keen...
August 29
Malta Financial Services Authority - Birkirkara, Malta Island
Overview About the Function The Due Diligence Function protects the interests of consumers and investors... of subject matter expertise. The Due Diligence coordinates actively with other local and foreign authoritative bodies to share...
August 3