Wita Tour
The KYC Operations Analyst 1 is an entry-level role focused on supporting Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This position assists in developing and managing the internal Know Your Client (KYC) program by preparing, validating, and maintaining KYC records in coordination with Compliance and Relationship Management teams. The role ensures adherence to local regulatory requirements and global standards while appropriately assessing risk to safeguard the firm's reputation.
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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