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CJ James
The KYC Analyst role involves performing Customer Due Diligence and Enhanced Due Diligence to verify identities and assess money-laundering risks while maintaining compliant records. The position requires collaborating with Relationship Managers, Compliance, and Legal teams to resolve KYC issues, prepare reports, and monitor for suspicious transactions. The analyst must stay current with UK and global KYC regulations and support compliance technology initiatives.
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 CJ James.
CJ James didn’t post a salary, so this is our estimate from similar listings.