Sopra Steria
This role involves ensuring compliance with AML/KYC legal and regulatory requirements by directly contacting customers to validate information and manage files. The position requires analyzing client dossiers, verifying data through internal and public sources, and determining ownership structures according to regulations. Candidates must be accurate, analytical, and organized while maintaining strong communication skills in Dutch, French, and English.
Sopra Steria is a European technology and consulting leader that helps organizations accelerate digital transformation through consulting, digital services and software development. It delivers end-to-end capabilities—strategy and advisory, system integration, managed services, cloud, cybersecurity, data & AI, and industry-specific software—across sectors such as public services, banking, defense, telecom and transport. With a strong European footprint and global delivery network, Sopra Steria emphasizes measurable, sustainable benefits through innovation, operational excellence and secure, responsible solutions.
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 Sopra Steria.
Sopra Steria didn’t post a salary, so this is our estimate from similar listings.
32% below the average for this role