Grant Thornton
The KYC/AML Manager leads and manages the AML/KYC team to ensure efficient processing of assessments and reviews for account openings and maintenance. The role involves overseeing documentation, conducting enhanced due diligence for high-risk clients, and ensuring compliance with regulatory standards. The manager also drives process improvements, supports audits, and provides training to team members.
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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