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oraclecloudinfrastructure
The KYC CDD Pre Processor role involves conducting periodic reviews of existing low and medium-risk customers to ensure compliance with regulatory and business requirements. The position requires evaluating customer profiles against transaction patterns, identifying discrepancies, and coordinating with branches to obtain necessary documentation. This role supports centralized KYC CDD review processes within the banking sector.
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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.