22 ago
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BVGroup
|
Madrid
BVGroup is seeking a Due Diligence Team Leader to manage the DD team in delivering regulatory and licensing objectives. You will guide the team through daily operations, review complex customer documentation, and ensure compliance across jurisdictions.
The role focuses on coaching staff, maintaining high quality, and meeting KPIs while handling escalations and contributing to process improvements within a fast-paced integral gaming environment.
📌 KYC & Due Diligence Team Lead (Madrid)
🏢 BVGroup
📍 Madrid