Job in Malta

Compliance Officer

Job Details: Working alongside Compliance Manager, you will ensure that the company is compliant and up to date with all regulatory requirements to satisfy the needs of the operation. Responsibilities: Handling, filing and scanning of KYC documents and agreements for multiple companies/individuals Completing due diligence forms for multiple companies/individuals Work closely with the Malta Business Register, Malta Gaming Authority and Swedish Gaming Authority via different means of More...

Location:
Offered by: agency
Posted: 2020-01-23 16:00:30
By Betting Connections /

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