oracle-cloud.com
This role focuses on investor onboarding and due diligence, conducting AML/KYC checks for new investors to ensure regulatory compliance. The position involves ongoing monitoring of investor profiles, staying updated on AML/KYC laws, and collaborating with teams to address escalations and prepare reports. It requires maintaining accurate records and assessing the effectiveness of compliance controls.
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
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oracle-cloud.com didn’t post a salary, so this is our estimate from similar listings.