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oracle-cloud.com
This role focuses on investor onboarding and due diligence, conducting AML/KYC checks for new investors to ensure compliance with regulations and client standards. The position involves ongoing monitoring of investor profiles, staying updated on regulatory changes, and maintaining accurate records in the AML/KYC database. Collaboration with team leads and stakeholders is essential for addressing escalations and preparing reports.
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 oracle-cloud.com.
oracle-cloud.com didn’t post a salary, so this is our estimate from similar listings.
47% above the average for this role