oracle-cloud.com
This role supports the Business Operations department by conducting thorough Know Your Client Due Diligence (KYC DD) to assess client risks related to identity verification, anti-money laundering, sanctions, and financial risk. The position also involves managing conflict of interest checks and auditor independence processes, ensuring timely completion and proactive communication with engagement teams. Additionally, the role requires responding to client onboarding queries and assisting with ad hoc tasks as requested by the Central Client Acceptance team.
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.