Due Diligence Coordinator
We usually respond within a week
Are you detail-oriented, analytically sharp, and passionate about maintaining the highest standards of compliance and integrity? We are looking for a Due Diligence Coordinator to join our growing team and play a key role in safeguarding Relax Gaming’s business through thorough risk assessments, customer due diligence, and ongoing monitoring.
In this role, you will operate at the intersection of compliance, risk, and operational excellence, ensuring that our partners and third parties meet both regulatory and internal standards while supporting the business in a proactive and solution-oriented way.
What you’ll be doing
As our Due Diligence Coordinator, you will:
Conduct CDD, EDD, and KYC checks across customers, prospects, and third parties
Perform structured risk assessments and in-depth OSINT investigations
Carry out ongoing monitoring in line with defined review cycles
Execute ad-hoc reviews to ensure documentation, licences, director details, and records remain accurate and up to date
Escalate and clearly report unsatisfactory due diligence findings
Maintain and manage internal group due diligence processes
Coordinate due diligence requests with external stakeholders
Ensure accurate and up-to-date data entries across internal systems
Support go-live reviews, termination processes, and compliance-related JIRA workflows
Monitor regulatory updates, including licence suspensions, sanctions, and adverse media
Assist regulatory audit and compliance teams with ad-hoc reviews and investigations
Contribute to team projects and continuous improvements within the compliance framework
What we’re looking for
You are someone who:
Has a sharp eye for detail and takes pride in accuracy
Brings solid experience in Due Diligence, including CDD and EDD
Is comfortable conducting independent, in-depth OSINT investigations
Can balance multiple priorities and deadlines without losing structure
Communicates clearly and confidently in English, both written and verbal
Enjoys working both independently and as part of a collaborative compliance team
Experience: 2+ years in a relevant Due Diligence or Compliance role
Nice to have:
Experience within the iGaming industry
Familiarity with Confluence and/or JIRA
Life at Relax
Are you ready to join a creative, forward-thinking team shaping the future of iGaming?
At Relax, we value curiosity, diversity, and the courage to challenge limits. With 350+ colleagues across 10+ locations, we combine stability with constant evolution, driven by passion and teamwork.
Relax offers an environment where you can grow, learn, and make real impact. Collaboration is central to how we work, and our success comes from the talent and dedication of our people.
If you’re motivated by quality, results, and meaningful connections, you’ll fit right in. No matter where you’re based, you’ll find the same supportive, respectful, and ambitious spirit that defines Relax Gaming.
About Relax Gaming
Relax Gaming Group was founded in 2010 with the goal of simplifying B2B content delivery for the modern iGaming landscape. With business simplicity and collaboration central to its ethos. Via a quick one-time integration, Relax Gaming now provides access to a roster of 4,000+ casino games to 1,000+ operator brands with a diverse range of proprietary products, including Poker, Bingo, and it's own extensive slot portfolio. High-quality aggregated content from multiple partner studios, is
provided through its selected Silver Bullet (commercially represented) and Powered By Relax (commercially independent) partners.
- Department
- Compliance
- Role
- Due Diligence Coordinator
- Locations
- Malta, Tallinn, Isle of Man
- Remote status
- Hybrid
Life at Relax
Connected through ambition, our authentic company culture unifies teams and bridges global offices. At Relax, we are passionate, driven, and humble. We enjoy a team-oriented environment and understand our value to the overall company. Most importantly, we love what we do!
What We Offer
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World-class Colleagues
Join a passionate team and organisation that values quality, innovation, and the people behind the games.
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Value Driven Company
A creative environment where your ideas matter and wins are celebrated collectively.
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Opportunities to Grow
Enjoy endless opportunities to develop, learn, and to push beyond boundaries.
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A 'Relaxed' Environment
A company that’s scaling fast, but still keeps it human, flexible, and fun.
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