Daulfingrey
A detail-oriented CDD/AML Analyst is needed to support customer due diligence and KYC reviews for new and existing customers. The role involves verifying customer information, conducting background checks, and maintaining accurate records. The position requires a minimum of one year of experience in compliance operations and a relevant diploma qualification.
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 Daulfingrey.
Daulfingrey didn’t post a salary, so this is our estimate from similar listings.
35% below the average for this role