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customer due diligence Jobs in Malta

53 jobs

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  • Due Diligence Officer

    Konnekt

    • Malta Island
    • €30,000-32,000 per year
    Our client is a corporate services provider who are looking for a Due Diligence Officer to join their growing AML team. What you'll be doing Coordinate with internal service li…
    • 9 days ago
  • Due Diligence Specialist – Outstanding Exposure

    Accelerate

    • Malta Island
    Due Diligence Specialist – Outstanding Exposure! Summer short hours Flexible hours Hybrid Model A leading firm in the advisory industry, renowned for delivering tailored solu…
    • 10 days ago
  • Corporate Due Diligence Executive (Compliance Onboarding)

    OpenPayd

    • Saint Julian's, Malta Island
    Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to mov…
    • 1 month ago
  • Transaction Due Diligence Officer

    Boston Link

    • Malta Island
    An international Bank is looking to hire a Transaction Due Diligence Officer to join their growing team. Responsibilities: Conduct pre- and post-transaction due diligence to as…
    • 2 months ago
  • Danish-speaking Customer Support Expert - Relocation to Malta included

    Next Job Abroad

    • Saint Julian's, Malta Island
    • €25,000 per year
    Picture this: short commutes, international colleagues, sunshine most of the year — and a role where you’re actually learning how a global online business works behind the scenes. …
    • 3 days ago
    • Apply easily
  • Dutch-speaking Customer Support Agent in Malta - Relocation Included

    Next Job Abroad

    • Saint Julian's, Malta Island
    • €26,000 per year
    Looking for a way to live abroad without putting your career on pause? This is your chance to build an international career in iGaming while living in one of Europe’s most dynami…
    • 3 days ago
    • Apply easily
  • Finnish-speaking iGaming Customer Service Agent in Malta

    Next Job Abroad

    • Sliema, Malta Island
    Founded in 2008, our client is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, our client is running a wide range of …
    • 3 days ago
    • Apply easily
  • Dutch-Speaking Customer Support Specialist in Malta

    Next Job Abroad

    • Saint Julian's, Malta Island
    Our client is offering an opportunity to build an international career in the iGaming industry while living in one of Europe’s most established expat hubs — Malta. Malta is a fas…
    • 3 days ago
    • Apply easily
  • Finnish speaking Customer Support Agent in Malta

    Next Job Abroad

    • Valletta, Malta Island
    Work in Malta as a Customer Support Agent – live where others vacation! Our client doesn’t settle for ‘OK’. They strive to offer the best possible customer experience to their en…
    • 3 days ago
    • Apply easily
  • Danish-Speaking Customer Support Specialist in Malta

    Next Job Abroad

    • Sliema, Malta Island
    Our client, founded in 2008, is an established international iGaming company operating multiple sportsbook and casino brands across global markets. With over 500 employees across s…
    • 3 days ago
    • Apply easily
  • Dutch-speaking iGaming Customer Support Agent (+ Relocation Offer)

    Next Job Abroad

    • Valletta, Malta Island
    Looking for a way to live abroad without putting your career on pause? This is your chance to build an international career in iGaming while living in one of Europe’s most dynami…
    • 3 days ago
    • Apply easily
  • Finnish speaking Customer Support Agent in Malta

    Next Job Abroad

    • Saint Julian's, Malta Island
    Work in Malta as a Customer Support Agent – live where others vacation! Our client doesn’t settle for ‘OK’. They strive to offer the best possible customer experience to their en…
    • 3 days ago
    • Apply easily
  • Finnish speaking Customer Support Agent

    Next Job Abroad

    • Saint Julian's, Malta Island
    Founded in 2008, our client is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, our client is running a wide range of …
    • 2 months ago
    • Apply easily
  • Dutch Customer Support and Fraud Analyst - Night Shift

    Hireroo

    • Sliema, Malta Island
    Job Description Our client is an international gaming technology and marketing group with offices across multiple regions, including Europe, Asia, and North America. They support…
    • 29 days ago
  • Customer Operations Analyst (Polish Speaking)

    EnergyCasino

    • Gżira, Malta Island
    EnergyCasino is a well-established, innovative online casino based on the sunny island of Malta. Over the years, we've strived to provide our customers with a first class gaming …
    • 1 month ago
  • Dutch Customer Support and Fraud Analyst - Night Shift

    Hireroo

    • Sliema, Malta Island
    Job Description Our client is an international gaming technology and marketing group with offices across multiple regions, including Europe, Asia, and North America. They support…
    • 29 days ago
  • Operational Tooling Administrator

    Silverspin

    • Gżira, Malta Island
    Position Overview The Operational Tooling Administrator is responsible for ensuring the operational tools used across Customer Operations and wider business teams run effectively…
    • 1 day ago
  • B2B Partnership Manager

    3 Oaks Gaming

    • Sliema, Malta Island
    At 3 Oaks Gaming, we are committed to providing high-quality slot games and marketing tools tailored for regulated markets worldwide. Our mission is to enhance the iGaming experien…
    • 3 days ago
    • Apply easily
  • B2B Partnership Manager

    3 Oaks Gaming

    • Valletta, Malta Island
    At 3 Oaks Gaming, we are committed to providing high-quality slot games and marketing tools tailored for regulated markets worldwide. Our mission is to enhance the iGaming experien…
    • 3 days ago
    • Apply easily
  • Transaction Monitoring Specialist

    Colibrix One

    • Saint Julian's, Malta Island
    Join COLIBRIX ONE – Innovating the Future of Payments At COLIBRIX ONE*, we’re building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), El…
    • 3 days ago
    • Apply easily

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