Chinese Language Customer Due Diligence Specialists

Position Ref: CLCDDS0619BW

Malta, Sliema



Closing date

June 30, 2019


bet365, one of the world’s leading online gambling companies, is looking for full time Chinese Language Customer Due Diligence Specialists to support the continued growth of its online operation at our offices based in Malta.

Applicants must be fluent in Chinese with an excellent standard of both written and spoken English.

The department is responsible for conducting in depth research and using this to analyse and accurately record customer information in order to enable bet365 to meet regulatory requirements.


Ideal candidates will have a keen attention to detail and possess excellent written and verbal communication skills. In addition, initiative, sound judgement, the ability to analyse, and strong organisational skills are essential in order to balance workload and meet deadlines.

Previous experience working in a risk, regulation or compliance role would be advantageous, and experience of working in the sports and gambling Industry would be desirable but is not essential.

The position is a full time role and will require a flexible approach to working hours with a rolling rota of 5 days from 7, including evening shifts and bank holidays.

A full training programme combined with competitive pay rates will be offered to the successful applicants.

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