KYC and Risk Agent
Whitelabelcasinos
About this role
The KYC & Risk Agent at White Label Casinos is responsible for performing Know Your Customer checks by verifying player documentation, monitoring player accounts for risk, and liaising with players and internal teams to ensure compliance and responsible gaming. The role involves collaborating with various departments, maintaining procedures, and supporting operational tasks.
Skills
About Whitelabelcasinos
whitelabelcasinos.comWhite Label Casinos provides turnkey white‑label online casino platforms that let entrepreneurs and operators launch branded iGaming sites quickly without building technology or sourcing games themselves. They bundle a customizable front end, game aggregation from major providers, payment and KYC integrations, back‑office/CRM tools, and analytics with licensing and compliance support. Offering hosting, technical support and optional marketing services, the company targets affiliates, new operators and established brands looking to expand into online gambling with fast deployment and flexible commercial models.
About Whitelabelcasinos
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
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View leadership team, funding history,
and employee contacts for Whitelabelcasinos.
Salary
$76k – $102k
per year