Envision Employment Solutions
The Customer Due Diligence Manager leads a team responsible for assessing and managing customer risk, including rating, reviewing, and escalating high-risk cases. This role oversees the CDD framework, ensuring compliance with regulatory requirements and effective controls for customer onboarding and ongoing monitoring. The position involves providing strategic input on financial crime risks and driving remediation efforts to maintain robust risk management practices.
Envision Employment Solutions is a recruitment and headhunting agency founded in 2013, supporting businesses across Egypt and the MENA region with both temporary and permanent staffing solutions. The company offers services including recruitment, manpower outsourcing, technical assessments, and psychometric assessments, specializing in hard-to-fill roles. Their mission is to connect top talent globally with partner organizations, serving some of the region's largest businesses.
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
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Envision Employment Solutions didn’t post a salary, so this is our estimate from similar listings.
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