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oraclecloudinfrastructure
The CLM Specialist role focuses on the onboarding and ongoing due diligence of clients in accordance with anti-money laundering and know your customer regulations. The position involves processing and validating KYC documentation, maintaining electronic client records, and managing tax forms within designated timeframes. This role requires strong attention to detail, analytical skills, and proficiency in Microsoft Office to support the team's objective of protecting the financial industry from illicit activities.
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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.
33% below the average for this role