Enhanced Due Diligence Analyst - Spanish
Super Group
About this role
An EDD Analyst at DigiOutsource focuses on Anti Money Laundering activities, particularly identifying and understanding a customer's source of wealth and funds to make decisions on their ongoing activity in line with regulations.
Skills
About Super Group
supergroup.comN/A
Recent company news
Zacks Industry Outlook Highlights Super Group, Monarch Casino & Resort and Accel Entertainment
1 day ago
Super Group to Participate in Upcoming Investor Conferences
1 week ago
Super Group Raises Dividend As Shares Trade Below Analyst Valuation Estimates
5 days ago
American Century Companies Inc. Has $70.83 Million Stock Holdings in Super Group (SGHC) Limited $SGHC
1 week ago
Has The Market Fully Priced Super Group (SGHC) After Its Strong Multi‑Year Share Price Run?
5 days ago
About Super Group
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Super Group.
Salary
$95k – $138k
per year
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