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oraclecloudinfrastructure
The Associate KYC Services Specialist supports the Central AML/KYC team by performing AML/KYC analysis, client outreach, screening, and CDD for client entities and relevant parties. The role involves identifying and verifying KYC documents, assessing risk factors, and ensuring compliance with applicable laws and company policies. The specialist acts as a liaison with clients and internal stakeholders while managing the end-to-end client acceptance process.
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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 oraclecloudinfrastructure.
oraclecloudinfrastructure didn’t post a salary, so this is our estimate from similar listings.