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Senior Enhanced Due Diligence Specialist in St Julian's, Malta, Malta

The Stars Group

The role: Senior Enhanced Due Diligence Specialist  

We are looking for a Senior Enhanced Due Diligence (EDD) Specialist to join our busy results-oriented Due Diligence team based in our Malta office.  

Why we need you:  

You will be responsible for performing customer due diligence, including the validation and verification of customer documentation to align with the Groups licensing and risk requirements in the various jurisdictions in which we operate.  

Where relevant you will collaborate closely with the Groups customers via multiple communication channels to assist with specific account and document verification queries, providing fast, accurate and detailed responses to numerous contacts, whilst always ensuring the best levels of customer service.  

As the ideal candidate, you will have:  

You need to have the ability to demonstrate excellent verbal and written communication skills in English along with a strong customer service and investigative mentality, with first-rate attention to detail and accuracy.  

We are looking for someone with previous relevant experience in due diligence, document verification, and with a AML/KYC background.  

We expect you to be familiar with MS Office, especially Word and Excel.  Experience in online gaming in an international document verification and AML/KYC role is a must. Additional language skills are also an advantage.  

Were a busy team, so youll enjoy a fast-paced office environment working to agreed targets, as we strive to grow our brands and develop our services.  

Whats in it for you?  

Our experience-based salaries are competitive. Plus, theres a discretionary annual performance bonus. And we provide advice and dedicated assistance to those moving to Malta.  

Your package will include:   • health and dental insurance for you, your partner and your children (if you all live at the same address) • the option to join our company pension scheme • a personal interest allowance to let you learn something new or pursue a hobby • 1000 EUR as a congratulations if you have a baby whilst you work for us • in-house training and development to develop your skills, progressing your career • free fresh fruit, snacks and drinks in the office • cash allowance for lunch.

What happens next?  

If you meet the criteria you will be invited to a phone discussion followed by a face to face or Skype interview and written assessments.  

The Group  

PokerStars is part of Flutter Entertainment Plc, a global sports betting, gaming and entertainment provider headquartered in Dublin and part of FTSE 100 index of the London Stock Exchange, which brings together exceptional brands, products and businesses and a diverse global presence in a safe, responsible and ultimately sustainable way.  

We are an equal opportunity employer that values diversity. We do not discriminate on any protected characteristic as defined by applicable law.  

We will look to provide reasonable accommodation for applicants with disabilities to participate in the job application or interview process. If you need assistance, please contact: <email address removed>    

Please note we cannot accept general applications; this inbox is just for providing support to those who need it.

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