GMP technologies
The role involves managing periodic KYC reviews for the Front Office, conducting name and transaction screening, and independently reviewing client profiles for completeness and due diligence. The analyst escalates identified risk indicators and unusual transaction patterns in line with internal policies.
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.
3% below the average for this role