oracle-cloud.com
This role focuses on investor onboarding and due diligence, conducting AML/KYC checks for various investor types to ensure regulatory compliance. The position involves ongoing monitoring of investor profiles, reporting suspicious activities, and maintaining accurate records in compliance with AML/KYC laws and industry standards. The ideal candidate will collaborate with team leads to address escalations and prepare reports for stakeholders.
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,
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oracle-cloud.com didn’t post a salary, so this is our estimate from similar listings.