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Avento MT, though relatively new to Malta, has been founded with the belief that something within the gaming industry was missing, that secret ingredient that makes part of most successful companies’ essence, this being their customer.

Our journey has only just begun and critical to us being able to achieve our goal of becoming the number 1 casino for exceptional player experience is our ability to stay true to our core values these being Innovation, Passion, Integrity, Performance and Diversity, this reigning true in not just our cooperate realm but also in relation to our approach to people.

As such we are looking for a passionate KYC Verification Analyst to join our brand new team here in Malta.

Responsibilities

– Processing of KYC documentation (both Simplified and Enhanced Due Diligence)
– Create and process system alerts relating to PEP, Sanction List and Adverse Media
– Generate and analyse department reports
– PEP and Sanction List screening via internal and external sources
– Investigate and monitor customer behaviour and changes
– Handle customer AML risk status and categorise accordingly
– Filing of internal Suspicious Transaction Report to the MLRO
– Develop and keep updated the KYC Handbook and other related department policies
– Contribute to improve internal system processes
– Handle email communication with clients
– Provide AML and KYC expertise to other departments within the organization
– Make sure that customer documentation is up to date with the customer risk assessment and parameters set by the regulator
– Other daily office tasks

Requirements

– Minimum of 2 years’ experience working within the iGaming industry or any similar environment
– Fluent in English, both written and spoken (fluency in another language will be considered as an asset)
– Experience in document checking
– Familiarity with AML regulations (4th EU AML directive, MGA and FIAU guidelines)
– Knowledge of Microsoft Office and tech-savvy
– Strong analytical skills and attention to detail
– Excellent communication and social skills
– Excellent investigation techniques
– Time management skills
– Ability to work on own initiative and a team player
– Flexibility to work shifts, including weekend and Public holidays
– Ability to work under pressure and within a dynamic, multi-cultural environment
– Ability to maintain a high level of confidentiality and data security standard


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