Incard
The Compliance Officer will support Incard’s client onboarding, financial crime controls, and regulatory operations by performing KYB/KYC reviews, conducting due diligence, and assisting with transaction monitoring and audit reporting. The role works closely with Compliance, Risk, and Operations teams to ensure customers are onboarded safely and monitored in line with regulatory requirements.
Incard is a modern financial operating system offering business accounts, corporate cards, cashback rewards, money transfers, and cashflow tools for digital-first businesses. It serves ecommerce brands, AI startups, agencies, content creators, and affiliate marketers. Incard provides multi-currency accounts, connected banking, and uncapped cashback on spending across advertising, SaaS, travel, and more.
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 Incard.
Incard didn’t post a salary, so this is our estimate from similar listings.
34% below the average for this role