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Compliance & KYC Officer
EveryMatrix
Sliema, Sliema, Malta
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Compliance & KYC Officer
EveryMatrix
Sliema, Sliema, Malta
1 week ago
84 applicants
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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 300 customers worldwide.
But that's not all! We're not just about numbers, we're about people. With a team of over 1400 passionate individuals spread across twelve countries in Europe and Asia, 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 for a skilled and highly driven Compliance & KYC Officer to join our Legal & Compliance department. The right candidate will hold a key role in a team which handles a variety of interesting compliance projects for a leading B2B iGaming software provider.
Key Responsibilities:
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.
Requirements:
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).
Soft-Skills:
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 a competitive number of annual leave days, increasing as you grow with us.
Private Medical Subscription.
3 sick leave days per year, no doctor's note required.
Access to online learning platforms like Udemy for Business and LinkedIn Learning, and a budget for external training.
Gym membership.
Meal allowance.
Support for New Parents:
21 weeks of paid maternity leave, with the flexibility to work from home full-time until 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. And did we mention our amazing office space complete with its own pool?
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.
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