KYC & Compliance Officer (iGaming)

TL;DR

KYC & Compliance Officer (iGaming): Managing client and supplier onboarding and ensuring adherence to licensing and regulatory frameworks with an accent on ongoing monitoring and documentation. Focus on maintaining compliance for subsidiary companies and coordinating with legal stakeholders to ensure regulatory adherence.

Location: Hybrid (Sliema, Malta)

Company

hirify.global is a leading B2B SaaS provider delivering iGaming software, content and services to over 300 customers worldwide.

What you will do

• Manage the onboarding process for new clients and suppliers.
• Maintain compliance with existing licenses and assist in new license applications.
• Carry out ongoing monitoring of clients and suppliers to ensure documentation is up to date.
• Maintain updated information on hirify.global subsidiary companies and affiliated entities.
• Assist in the preparation of compliance reports and internal training.
• Collaborate with the Head of Compliance and Director of Legal to ensure adherence to internal and external regulations.

Requirements

• 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.
• Fluency in English.
• Proficiency in Microsoft Office applications (Excel, Word, PowerPoint).
• Strong communication skills and ability to coordinate projects with various teams.

Culture & Benefits

• Private Medical Subscription and gym membership.
• Competitive annual leave and 3 sick leave days per year without a doctor's note.
• Access to Udemy for Business, LinkedIn Learning, and a dedicated budget for external training.
• Meal allowance.
• Support for New Parents: 21 weeks paid maternity leave and 4 weeks paternity leave with flexible WFH options.
• Office perks including parking, on-site massages, and a pool.