KYC/ Fraud Team Leader

Expira em: 7 dias

Betting Connections

With more than 20 professionals Betting Connections Recruitment Solutions is Malta’s largest iGaming recruitment specialist. Our team of highly skilled recruitment and career consultants are dedicated to providing the best and most personalised service in the industry. We pride ourselves on our ability to fully understand the needs of both our clients and candidates alike, which we achieve through developing long term relationships and our extensive knowledge of both the iGaming industry and recruitment!

Nº de Vagas: 6-10 vagas

Tipo: Full-time

Salário(por ano): Negotiable

Setor: Outros Serviços

Função: Direito / Juridico

Região: Malta


  • Experience in validating international ID documents.
  • Working towards deadlines.
  • Strong communication skills for interacting with clients.
  • Team Leader experience.
  • Flexible working hours (no night shifts).
  • Strong work ethic.
  • Reviewing and maintaining KPIs.
  • High level of scrutiny and attention to detail.


  • Ability to read other languages.
  • Technical ability with Office products.
  • Experience in payments, specifically around fraud monitoring.
  • Knowledge of International Sanctions/ Politically Exposed People regulations. 

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