Customer Ops

KYC Processing Agent – 6 months contract

Malta, Marbella

Key responsibilities:
  • Managing daily tasks/priorities, monitoring the progress and ensuring SLAs are met;
  • Maintaining quality control for Customer Due Diligence (CDD) documentation (Ex: Passports, IDs, Bank Statements, etc.);
  • Raising inquires and maintaining ad hoc contact with KYC solution providers;
  • Processing KYC documents;
Who you are:
  • Previous experience with KYC processes within the iGaming industry;
  • Fluent in English (verbal & written)

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How did you hear about this job?

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As a diverse and inclusive employer, GiG encourages applications from all sections of the community.

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The B2B services, including GIG Core (online gaming platform), and GIG Sports (proprietary sportsbook), are licensed and regulated by the Malta Gaming Authority (licence number: MGA/CRP/330/2016 issued on the 1st August 2018) and the UK Gambling Commission (44073).

The licences are held by iGamingCloud Limited (Company Reg. No. C48466 of @GIG Beach, Triq id-Dragunara, St. Julians, STJ3148, Malta.)

©2019-2021 Gaming Innovation Group. All rights reserved | Company Registration Number: C44319