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Join a growing team as a Business Due Diligence Officer, where you will play a key role in supporting iGaming clients with licensing processes, regulatory compliance, and corporate due diligence activities

What You’ll Do

Customer Due Diligence (CDD) and Know Your Business (KYB) reviews for corporate clients in line with regulatory requirements.
Assist with licensing applications, renewals, and approvals
Prepare and maintain regulatory and compliance documentation
Liaise with local and international authorities
Support ongoing compliance and audit requirements

What You’ll Bring

Bachelor’s degree in a relevant field
Previous experience in Compliance, CDD/KYB, Licensing, Regulatory Affairs, Corporate Services, or Company Secretarial roles.
Knowledge of Maltese regulatory frameworks
Experience working with MGA-regulated entities, licensing processes, or regulatory submissions will be considered an asset.

Benefits

Standard office hours: 9:00 AM to 6:00 PM, with flexibility available
Hybrid working model: 2 days working from home and 3 days from the office.
Performance Bonus scheme.
Employee Referral (Introduction) Bonus.
Study Leave Allowance to support professional development.
Health Insurance and Pension Scheme.
Exposure to a diverse portfolio of international iGaming clients

Business Due Diligence Officer (Regulatory & Compliance) | HYBRID | iGaming

Job Description