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© All Rights Reserved. ApplyBlast.com
Ayvens
The KYC Analyst at Ayvens conducts Know Your Customer due diligence, including initial and periodic screenings, transaction monitoring, and event-driven reviews. This role serves as a key liaison between relationship managers and the AML Shared Service Center to facilitate the customer due diligence process. The analyst is responsible for obtaining client documents, performing quality checks, and maintaining physical and electronic files in compliance with regulatory policies.
Company Size
10001+ employees
We’re Ayvens, a global leader in sustainable mobility, committed to making mobility easy for our clients.
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 Ayvens.
Ayvens didn’t post a salary, so this is our estimate from similar listings.
15% below the average for this role