About this role
Customer Due Diligence Analyst (Swedish Speaker) at Kaizen Gaming. Location: Sliema, Malta, Malta. Role: perform checks, review documents, conduct reviews Requirements: 2–5 years in CDD/KYC/AML or Compliance; degree in Law/Finance/Risk/Compliance; strong analytical skills; English fluent; Swedish considered a plus. Category: Information Technology Seniority: Mid Level Tools: CDD, KYC, AML, Risk assessment, Regulatory reporting, Data analysis tools Commitment: Full Time Workplace: Hybrid Languages: English, Swedish