Augustus
The Customer Due Diligence Analyst at Augustus owns the end-to-end customer due diligence process, including onboarding, periodic reviews, and high-risk customer assessments. This role involves improving AI review agent prompts and collaborating with Engineering and Product to automate onboarding within regulatory boundaries. The position is based in New York City and reports directly to the Deputy BSA Officer.
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 Augustus.
66% above the average for this role
Compliance Manager (Customer Due Diligence)
StraitsX
Periodic Review Due Diligence Specialist
Checkout
Due Diligence Specialist
Broadridge Financial Solutions
Customer Due Diligence, Consultant
AIA
Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Due Diligence (ODD) Specialist
Ryt Bank
Periodic Review Due Diligence Specialist
Checkout