Process customer withdrawals Provide training and support to other departments and new team members Stay informed... compliance risks, fraudulent activities, money laundering, product and bonus abuse, and other risks stemming from customer...
Our client a Fintech-based consultancy firm seeks a Customer Support Officer to join their team. Responsibilities... related queries. Identify any fraudulent activity in relation to document authenticity or customer transactions. Ensure...
FULL TIME IL-GZIRA, MALTA FULL DAY 21 February 2025 Ref: 414454 As a Back Office and Customer Support Officer.... Strong communication and interpersonal skills. Previous experience in a back-office or customer support role is advantageous...
We are seeking a highly skilled and motivated IT Desktop Support Officer to join our dynamic team. The ideal candidate... will have a strong technical background coupled with excellent communication skills to provide effective IT support to our internal users. As an IT...
cause and identify solutions. Escalate any internal system faults to the Level 2 support or Shift4 system owners. Work... to analyse data to identify trends or spot issues. Having previous customer handling experience will be considered as an asset...
with the sales and customer service teams to address customer inquiries and provide adequate support. Requirements...SASMAR is looking for a dedicated Order Fulfillment Officer to join our dynamic team. As a leading pharmaceutical...
'. We are now looking for a detail-oriented and proactive Senior Financial Crime Compliance Officer in Malta to contribute to strengthening the Bank...’s AML/CFT framework. Focus Areas Support the Head of Financial Crime Compliance (FCC)/MLRO and Deputy MLRO in overseeing...
resolution bodies, and advising customer-support and the marketing teams on regulatory matters. This role requires an independent... Compliance Officer to join our team in Malta! If you are looking for an exciting challenge, working with great talent...
resolution bodies, and advising customer-support and the marketing teams on regulatory matters. This role requires an independent... We are looking for an experienced Compliance Officer to join our team in Malta! If you are looking for an exciting challenge, working with great talent...
We are looking for a skilled Data Protection Officer (DPO) to lead and oversee our compliance with data protection laws..., and support to employees and stakeholders while collaborating with various departments to implement effective compliance measures...
guidance and support to customers, intermediaries and colleagues as necessary Evaluate and approve commercial insurance..., analyse key metrics, and follow up on loss control recommendations Maintain a customer-centric approach, providing excellent...
. • Be proactive and motivated with a pronounced customer service orientation and a solutions-oriented approach. • Highly organised..., customer services, and security whilst ensuring strict compliance with established bank policies, procedures and requirements...
efficiently and to a high standard, to ensure successful payment processing after the customer goes live. Monitor and support the... of thousands of businesses in virtually every industry. For more information, visit . Responsibilities: Work with our customer...
systems to enable transaction processing, in line with the customer's agreement. When necessary, work with internal teams... within operational systems, minimising disruption to operational activities or our customer's products of services. Work cross...
for. And that is where you come in! We are now looking for a Customer Service Team Officer who can bring these qualities to the team! We’re here to empower iGaming operators, allowing... BE PART OF OUR FUTURE! Initial Telephone interview with HR/ one interview with HR and Customer Support Team Leader 2nd...
support and other key departments, ensuring seamless collaboration and a deep understanding of customer service challenges..., and payment optimization in the iGaming sector, this is your chance to make a real impact! You'll be working closely with customer...
, processes and work flows within the licencing department. The employee will be expected to provide administrative support... in handling and processing of information requests, application vetting, customer care, perform administrative, secretarial...
Administrative Assistant to support our operations remotely. This position requires strong organizational skills and the... Administrative Support: Handle administrative paperwork and documentation Follow up with various administrative bodies Manage claims...
-ready at all times. Design and deliver AML/CTF training for operational teams, including customer support, VIP managers... Reporting Officer (MLRO) to lead anti-money laundering (AML) and counter-terrorist financing (CTF) compliance efforts...
, with flexibility for remote work. The Office Manager will be responsible for administrative tasks, customer service, and office... office events and activities to enhance team collaboration and morale. Administrative Support: Handle administrative...