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© All Rights Reserved. ApplyBlast.com
maplesgroup.com
The KYC Analyst role at Maples Group focuses on conducting customer due diligence and ongoing monitoring to ensure regulatory compliance and prevent financial crimes. This position involves verifying customer identities, assessing risk profiles, and maintaining accurate records while supporting audits and process improvements. The role requires collaboration within a global team to uphold high standards of compliance and operational excellence.
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 maplesgroup.com.
maplesgroup.com didn’t post a salary, so this is our estimate from similar listings.
28% above the average for this role