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Want to join a dynamic and global technology company ? MiFinity is growing and we are looking for the best people who want to shape its continued future success.

If you are interested in working with us , send your CV with a covering letter to our e-mail

KYC Analyst

Posted on : October 12th, 2021

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MiFinity, a global payments provider, offers a range of cost-effective and efficient end-to-end payment solutions. It has more than 60 years of collective experience in the online payments space with a growing network of global partner relationships and a best-in-class, highly secure and regulated technology platform. MiFinity has evolved into a true 'omni-channel' payment provider to the global online payment market.

MiFinity are currently looking for a KYC Analyst to join our team in Malta on a full time basis.

To apply, please send your CV to hr@mifinity.com.

  • Ideally 3 years of experience within a similar role. Payments/online gaming industry experience is preferred.
  • A strong understanding of compliance principles.
  • Understanding of AML/CFT legislation and regulations.
  • Well-developed planning and analytical skills.
  • Detail oriented and organized.
  • A positive, energetic can-do attitude.
  • An effective communicator, both spoken and written.
  • Adapt quickly to changing priorities.
  • Able to present results to management when requested.
  • Data-driven mindset and a solution-oriented work approach.
  • An excellent command of Microsoft Office platforms: Office 365, Excel, Teams.
  • Self-Motivated Individual with the ability to work in a team and on own initiative.
Core Skills
  • Reviewing new customer application documentation and ensuring complete records are obtained in accordance with MiFinity practices and processes.
  • Ensuring customer information is screened by third party validation services to cover regulatory screening requirements (Sanctions and Politically Exposed Persons).
  • Completing a customer risk assessment of each customer as part of the onboarding process.
  • Working alongside the MLRO/Head of Compliance to help identify any issues relating to the cus-tomer portfolio and help with developments.
  • Identifying and escalating any issues to the MLRO/Head of Compliance.
  • Ensuring that the annual review of merchants is done and that all documentation is maintained up to date on an ongoing basis.
  • Proactively working with Business Development staff to ensure KYC documentation is received and reviewed in a timely basis.
  • Maintaining an up-to date inventory of merchant related information (e.g. UBO, Officers and Di-rectors, jurisdictions, PEPs).
  • Ensuring retention of all related reports and documented follow up activities.
  • Collecting and providing documentation as required by third party providers and suppliers.
  • Participating as required, in the preparation of audits and examinations.
  • Keeping abreast of evolving regulatory requirements and industry developments and sharing in-formation across appropriate teams within the company.
Key Responsabilities

Business Development Manager

Posted on : October 6th, 2021

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MiFinity is a regulated and licensed online payments company. MiFinity enjoys a growing network of global partner relationships with financial and banking institutions. Through this expansion we have evolved into a true ‘omni-channel’ payment provider to the global online payment market.

Location for this position is either Dublin or Malta.

MiFinity, a global payments provider, are looking to expand their sales team. The successful candidate must have knowledge within the online payment industry and strong sales background.

Please Apply today by submitting your CV to us via email at hr@mifinity.com

  • Proven Sales Experience with 3+ years of quota carrying relevant experience in the financial services industry.
  • Track record of consistent success selling concepts and sales methodology.
  • Excellent prospecting, account management and closing skills.
  • Ability to manage the development and preparation of proposals.
  • High energy level, strong work ethic, drive, integrity, can do attitude and accountability.
  • Excellent analytical skills and ability to work both independently and within a team environment.
  • Must possess excellent verbal and written communication.
  • Outstanding negotiation, facilitation and consensus building skills.
Core Skills
  • Generate demand for payment solutions through smart prospecting and lead generation activities and sales campaigns to achieve quota; accountable for meeting or exceeding assigned sales objectives on a quarterly and annual basis.
  • Develop and execute business plans, account plan strategy and tactics (to be updated on a quarterly basis), in order to generate revenue from assigned account base.
  • Create and manage a customer value plan for existing customers highlighting profile, share and value opportunities.
  • Build and manage relationships with companies and articulate the value proposition of payment solutions to the C-Level and Senior Executives.
  • Execute consultative sales methodology and manage complex sales cycles from lead identification to closure.
  • Forecast sales opportunities and use sales tools effectively, as well as own all aspects of account management and customer relationship.
  • Contribute to the achievement of company and team targets and goals.
  • Closely collaborate with the tech, marketing and product team.
  • Keep abreast of product applications, technical services, market conditions, competitive activities, advertising and promotional trends through the reading of pertinent literature and consulting with marketing and technical service areas.
Key Responsabilities

Financial Controller

Posted on : August 22nd, 2021

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MiFinity is a regulated and licensed online payments company. MiFinity enjoys a growing network of global partner relationships with financial and banking institutions. Through this expansion we have evolved into a true ‘omni-channel’ payment provider to the global online payment market. Location for this role is in our Dublin office
We are looking for a financial controller to manage and improve our organization's financial performance and direct our accounting operations. Duties for the financial controller will include managing accounting records, managing payroll operations, ensuring compliance with regulations, publishing financial statements, overseeing accounting operations, analysing financial data, monitoring expenditure, forecasting revenue, coordinating auditing processes, and ensuring accuracy of financial information. Reporting to the group CFO, the ideal candidate should possess strong analytical skills, exceptional problem-solving skills, be highly organised, and have excellent leadership skills.

  • Qualified Accountant (ACA, CIMA, ACCA, CPA)
  • 3 - 5 years min post qual. experience in similar role
  • Financial Management in Financial Services or Payments environment an advantage
  • Strong managerial and people skills. Ability to develop and grow a team
  • Ability to drive change and influence
  • Ability to operate in a busy environment, organised, self-motivated and able to work on your own initiative
  • Have an ability to meet strict deadlines and prepare monthly management information and annual financial accounts to audit level
Core Skills
  • Prepare monthly management accounts
  • Manage payroll
  • Analyse financial performance and maintain sales forecasts
  • Oversee financial transactions
  • Maintain compliance with regulators and tax authorities
  • Co-ordinate annual financial audits
  • Cash flow management
Key Responsabilities