Due Diligence Executive
Description
ABOUT US
ARRISE sets the benchmark for service delivery and excellence in the iGaming industry. Playing a key role in the success of its clients, which include Pragmatic Play, a brand relied upon by the world’s biggest online casinos for its cutting-edge products, ARRISE helps to deliver exceptional gaming experiences to millions of players worldwide.
Our global team of over 10,000 talented and driven professionals are shaping the future of iGaming. Headquartered in Gibraltar, we have offices spanning Canada, India, the Isle of Man, Latvia, Malta, Romania, Serbia, Bulgaria, and the UAE, and more exciting destinations on the horizon.
At ARRISE, we take pride in creating growth opportunities at all levels, constantly investing in our people while welcoming new colleagues and forging strategic partnerships that open new opportunities for success.
To achieve this, we bet on ourselves. We know that success is a collective effort, and our team is driven by ambition, collaboration, and a shared commitment to grow and succeed — while embracing every step of the journey.
Be part of the future of iGaming with 10,000 ARRISERS! See a job that excites you? Apply now, and our friendly recruitment team will connect with you soon. Your journey starts here.
ABOUT THE ROLE
We are currently looking for a Due Diligence Executive to join our team in Malta. The ideal candidate will have a strong corporate compliance background and a proactive mindset, eager to contribute to the continued growth of our business.
In this role, you will be responsible for the collection, validation, and analysis of KYC documentation, maintaining up-to-date and accurate client records, and supporting the client onboarding process in line with internal policies and regulatory obligations. You will also assist with internal compliance updates, including the ongoing review and maintenance of our client database.
This is an exciting opportunity for a detail-oriented and motivated professional who thrives in a fast-paced environment and is not afraid of new challenges.
WHAT YOU'LL BE DOING
- Collect, validate, verify, analyse, and process KYC documentation for new and existing clients.
- Maintain and update electronic client records in accordance with KYC and regulatory requirements.
- Follow up with internal teams to obtain outstanding documentation or information.
- Carry out various administrative tasks relating to the client onboarding process.
- Respond to internal queries in a timely, professional, and solution-oriented manner.
- Ensure that all tasks are completed accurately, within set deadlines, and in accordance with internal policies and procedures.
- Support the ongoing review and refresh of KYC, including assisting in the maintenance and updating of the client database.
WHAT WE ASK OF YOU
- Minimum 2 years' experience in a similar compliance, due diligence, or onboarding role.
- Solid corporate compliance or AML/CTF background.
- Possession of AML/CTF qualifications is considered an asset.
- Excellent communication and organisational skills.
- Ability to work independently and handle sensitive information with the utmost confidentiality.
- Strong analytical and problem-solving skills; ability to ask the right questions and extract key information.
- Familiarity with the iGaming or payments industry is considered an advantage.
WHAT WE OFFER IN EXCHANGE
- Private health insurance
- Life and travel insurance
- Breakfast & Lunch in the office once per week
- Gym membership
- On-site parking available for all employees
- Cloudigo discount app
- Hybrid work setup for balance
- Real career growth (we promote from within — no gatekeeping here)
- Grow with ARRISE | Learning Hub—personalized learning, gamified growth, and endless career development at your fingertips
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