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GMP technologies
The role involves supporting the onboarding of new branch customers, conducting KYC and AML reviews within required timelines, and ensuring compliance with AML/CFT regulations and internal policies. The analyst will coordinate with internal stakeholders, perform monthly and trigger‑based KYC reviews for existing customers, and provide operational support to relationship managers.
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 GMP technologies.
GMP technologies didn’t post a salary, so this is our estimate from similar listings.
19% below the average for this role