Digital Winners
The role involves conducting customer due diligence and enhanced due diligence, reviewing documentation, and analyzing transaction patterns to detect potential money laundering or fraud. The KYC Agent will collaborate with internal teams, stay updated on regulatory changes, and use relevant technology to ensure compliance with KYC requirements.
Digital Winners is a leading Digital Media company with a strong focus in the iGaming industry. We’ve built some of the most successful Affiliate projects
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Digital Winners.
Digital Winners didn’t post a salary, so this is our estimate from similar listings.