KYC & AML Analyst/Trainee
Bnktothefuture
About this role
A remote KYC & AML Analyst/Trainee role focused on verifying and onboarding investors and clients to ensure compliance with regulations. The role involves managing support tickets, conducting due diligence, and assisting in anti-money laundering efforts within a fast-paced, fully remote environment.
Skills
About Bnktothefuture
bnktothefuture.comBnkToTheFuture is an online investment platform that connects accredited and institutional investors with opportunities in fintech, blockchain, and digital-asset companies and funds worldwide. It syndicates equity and debt deals, facilitates token offerings, and gives investors access to venture funds and curated startup financings. Founded to bridge sophisticated investors with the next generation of financial services, the platform emphasizes compliance, investor accreditation, and curated deal flow in the crypto and fintech sectors. BnkToTheFuture also aims to provide liquidity and community-oriented tools that complement traditional venture channels.
About Bnktothefuture
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Bnktothefuture.
Salary
$53k – $71k
per year