CDD Officer
ila Bank
About this role
The CDD Officer is responsible for validating bank accounts, implementing quality assurance initiatives, and ensuring compliance with policies and regulations. They monitor service levels, conduct quality checks, analyze failures, and report findings to improve customer service and data integrity.
Skills
Qualifications
About ila Bank
ilabank.comThis company builds authentication and user-onboarding solutions that streamline email confirmation and account verification flows for web and mobile apps. Their platform emphasizes secure, developer-friendly integrations (SDKs and APIs), responsive multilingual UI (including Arabic fonts and RTL support), and branded, customizable verification screens. Customers use the service to reduce signup friction, tighten account security, and accelerate time-to-value with easy implementation and analytics-ready events.
About ila Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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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Salary
$48k – $52k
per year