boq group SAS
A KYC Refresh Analyst in the Financial Crime Operations team validates and updates customer information to ensure compliance with AML/CTF obligations. The role involves managing a caseload of inbound and outbound customer interactions to verify identities and maintain accurate data records. Candidates must balance efficiency with empathy while collaborating on process improvements.
Ofrecemos soluciones integrales para tus necesidades de construcción y diseño. Descubre cómo podemos crear espacios únicos y funcionales.
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 boq group SAS.
13% above the average for this role
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