Payreto
This role supports onboarding, verification, and ongoing due diligence processes while handling client inquiries and ensuring compliance with KYC/AML requirements. The associate will manually review customer data, identify fraud and risk indicators, and maintain accurate documentation within compliance systems. The position also involves gameplay analysis to assess player activity and detect potential risk behaviors.
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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 Payreto.
Payreto didn’t post a salary, so this is our estimate from similar listings.