BVGroup is recruiting a Due Diligence Team Leader to oversee the Due Diligence function in a fast‑paced, integral betting and gaming environment. The role focuses on leading the team, ensuring regulatory and licensing objectives are met across jurisdictions, and managing escalations with a strong emphasis on risk mitigation.
The successful candidate will review reports, document rationale for customer onboarding decisions, and drive team productivity and quality.
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📌 Due Diligence Team Lead - AML/KYC Compliance (Marbella)
🏢 BVGroup
📍 Marbella
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