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© All Rights Reserved. ApplyBlast.com
Multiplegroup
As a KYC Analyst at Multiple, you will verify player documents and accounts across iGaming brands to ensure compliance and prevent fraud. The role involves collaborating with Risk, Fraud, and Payments teams to filter suspicious data while maintaining high standards of document review and customer support. You will proactively monitor internal procedures and conduct screening for PEPs, sanctions, and AML risks within a high-volume, fast-paced environment.
Multiple is a strategy and impact firm that creates sustainable business and social value by solving critical challenges in new ways. They partner with organizations to align commercial strategy and social purpose, designing innovative, scalable solutions that deliver measurable outcomes. Multiple focuses on driving both business impact and social impact together to generate long‑term value for stakeholders and communities.
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 Multiplegroup.
Multiplegroup didn’t post a salary, so this is our estimate from similar listings.
17% below the average for this role