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Kaizen Gaming

Customer Due Diligence Analyst (Swedish Speaker)

Kaizen Gaming · Sliema, Malta

Posted about 3 months ago

or apply directly on Kaizen Gaming's site. We never take the application ourselves.

Is this posting real?

This role has been open
83 days
Kaizen Gaming's roles stay open a median of 83 days
Reposted
No
Salary listed
No
0% of Kaizen Gaming's roles list one
Ghost-job risk at Kaizen Gaming
high
83 stale, 7 reposted of 83 open
Hiring momentum
115 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-25

Measured from postings appearing on and disappearing from Kaizen Gaming's own greenhouse board since 2026-08-03. Full hiring picture for Kaizen Gaming.

About this role

As a Customer Due Diligence (CDD) Analyst at Kaizen Gaming, you will be responsible for performing CDD and Enhanced Due Diligence (EDD) checks on customers throughout their lifecycle. Your daily tasks will include reviewing customer identification documentation, managing affordability-triggered reviews, conducting risk assessments, and ensuring compliance with internal and regulatory standards. You will also support the screening process and assist with audits and training initiatives.

Our read on this posting2.8out of 5
benefits
4/5
freshness
1/5
career value
4/5
role clarity
5/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Kaizen Gaming as an employer.

What you need

  • 2–5 years of experience in a CDD, KYC, AML, or Compliance role
  • Bachelor’s degree in Law, Finance, Risk, Compliance, or a related field
  • Strong knowledge of standard CDD/EDD requirements and risk-based customer onboarding practices
  • Strong analytical and investigative skills with high attention to detail
  • Ability to interpret customer documentation and identify inconsistencies, fraud indicators, and risk flags
  • Excellent verbal and written communication skills

Nice to have

  • Proficiency in Swedish
  • Relevant Master’s Degree
  • Demonstrated AI-first mindset, actively leveraging AI tools and assistants to improve productivity

What you get

  • Hybrid way of working
  • A buddy will support you with your onboarding
  • Competitive pay and bonus scheme
  • Monthly meal allowance
  • Private health insurance for you and your family
  • Developmental 360° feedback framework

Worth weighing

  • No salary listed
  • Role involves high-volume workload which may be stressful
  • Proficiency in Swedish is a strong plus but not mandatory

Summarised from Kaizen Gaming's posting. Read the full original.

Listed by Kaizen Gaming on their greenhouse job board, last confirmed open on 2026-10-25. PitchMeAI is not the employer.

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