oraclecloudinfrastructure
The Manager of KYC Services oversees the daily operations of the Know Your Customer (KYC) team, ensuring compliance with regulatory requirements and industry standards in customer identification, due diligence, and anti-money laundering practices. This role involves leading a team of KYC professionals, developing and implementing KYC policies, and collaborating with various departments to mitigate risk and maintain compliance. The ideal candidate will have strong leadership skills, a solid understanding of KYC requirements, and a proactive approach to risk management and team development.
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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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