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© All Rights Reserved. ApplyBlast.com
liniumresources.com
A contract role with a global investment bank focused on performing KYC screening and client risk assessments for existing client relationships, ensuring compliance with AML and KYC regulations. The professional will collaborate with cross‑functional teams, maintain detailed client records, and produce review write‑ups in the Global Account Opening System.
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 liniumresources.com.
liniumresources.com didn’t post a salary, so this is our estimate from similar listings.
27% below the average for this role