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© All Rights Reserved. ApplyBlast.com
Velocity
The role involves conducting customer due diligence and enhanced due diligence on corporate clients, reviewing onboarding documentation, and maintaining KYC records. It also includes triaging and investigating both off-chain and on-chain transaction monitoring alerts, distinguishing genuine risks from false positives, and escalating suspicious activity as SARs.
Headquarters
Holland, Ohio, United States
Company Size
501-1000 employees
Founded
2005
Velocity is a managed solutions provider offering a comprehensive suite of IT solutions and support services, including managed network and data solutions, voice, Wi-Fi, hospitality solutions, digital signage, and global expense management. Founded in 2005 and headquartered in Holland, OH, the company serves multi-location enterprises across multiple industries with a nationwide network of 5,500+ certified field technicians and 24/7/365 U.S.-based technical support. As a CLEC licensed in all 50 states, Velocity operates across 21 fully redundant fiber data centers and maintains 450+ carrier agreements.
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 Velocity.
Velocity didn’t post a salary, so this is our estimate from similar listings.
37% above the average for this role