ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
xAI
The KYC Analyst role at SpaceXSI involves performing initial KYC and sanctions reviews, investigating complex cases, and conducting quality reviews to identify trends. The position requires resolving identity mismatches, reviewing OFAC sanctions and PEP alerts, and completing enhanced due diligence and adverse media reviews for higher-risk customers. Additionally, the analyst supports procedure updates and assists with requests from banking partners and regulators.
Headquarters
San Francisco, California, United States
Company Size
1-10 employees
Founded
2019
Generative AI
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 xAI.
Bilingual First Line of Defense KYC Client Liaison Analyst for Japanese Corporate Banking
MUFG Bank, Ltd.
Compliance Associate
Galaxy
Senior Analyst KYC
MUFG Bank, Ltd.
Bilingual First Line of Defense KYC Client Liaison Analyst for Japanese Corporate Banking
MUFG Bank, Ltd.
KYC Lead Specialist
State Street
KYC Analyst
Wipro