Genii
The role within the Investor Services Registration Department focuses on client due‑diligence and ongoing monitoring, including sanctions screening and AML/KYC refreshes. It involves maintaining accurate KYC files, preparing reports, and supporting audit reviews while ensuring timely escalation of sensitive matters.
Headquarters
New York, New York, United States
Company Size
1001-5000 employees
Founded
2009
The website appears to represent a professional services firm that combines accounting and tax expertise with business technology and advisory services. It highlights CPA-aligned credentials and an internal learning academy, suggesting a mix of traditional audit/tax offerings plus digital transformation, managed services, and tech implementation. The site also emphasizes leadership, insights, and careers, signaling a focus on talent development and client-facing teams. Clients likely engage the firm for integrated financial, compliance, and technology solutions that drive performance and scale.
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 Genii.
Genii didn’t post a salary, so this is our estimate from similar listings.
22% below the average for this role