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oraclecloudinfrastructure
This role involves maintaining and reviewing KYC records for investors, ensuring compliance with Citco's standards and international regulations. The position requires monitoring investor activities, handling suspicious transaction reports, and managing documentation within the CFS Document Management System. The ideal candidate will have 2-4 years of experience in KYC and AML within the financial markets or hedge fund industry.
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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 oraclecloudinfrastructure.
oraclecloudinfrastructure didn’t post a salary, so this is our estimate from similar listings.