Computershare
The AML/KYC Lead oversees the execution and quality assurance of customer due diligence, risk assessment, and screening activities to ensure compliance with the company's AML/CTF framework and Dutch regulatory requirements. This role involves managing the end-to-end customer onboarding framework, supervising outsourced KYC and CDD activities, and maintaining customer risk assessment methodologies. The position requires strong analytical skills and a deep understanding of Dutch financial crime compliance regulations.
We provide transfer agency, employee equity plans, proxy solicitation, entity compliance, stakeholder communications and other diversified financial and governance services. Login to manage your portfolio, buy, sell or transfer shares, and more.
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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and employee contacts for Computershare.
Computershare didn’t post a salary, so this is our estimate from similar listings.