Sopra Steria
The KYC Officer at Sopra Steria is responsible for verifying customer identities, assessing risk profiles, and ensuring compliance with AML and KYC regulations. The role involves using data analysis tools to detect unusual patterns, escalating suspicious activities, and collaborating with compliance, legal, and finance teams to maintain a secure and compliant client portfolio.
Sopra Steria is a European technology and consulting leader that helps organizations accelerate digital transformation through consulting, digital services and software development. It delivers end-to-end capabilities—strategy and advisory, system integration, managed services, cloud, cybersecurity, data & AI, and industry-specific software—across sectors such as public services, banking, defense, telecom and transport. With a strong European footprint and global delivery network, Sopra Steria emphasizes measurable, sustainable benefits through innovation, operational excellence and secure, responsible solutions.
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
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Sopra Steria didn’t post a salary, so this is our estimate from similar listings.
9% below the average for this role