GMP technologies
The role involves conducting name screening using systems such as World Check, Factiva, and Dow Jones, performing independent analysis of hits, and ensuring completeness of CDD information. The analyst will liaise with the Front Office and adhere to compliance policies while reviewing quality.
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 GMP technologies.
GMP technologies didn’t post a salary, so this is our estimate from similar listings.
15% below the average for this role
Client Due Diligence Specialist - Name Screening (6 Months Contract)
OCBC Bank
AML Name Screening & Transaction Review Analyst
UOB
Customer Name Screening Analyst - AM
OCBC Bank
Client Due Diligence Specialist, Name Screening (12 Months Contract)
OCBC Bank
Client Due Diligence Specialist - Name Screening (Manager)
OCBC Bank
Senior Analyst, Transaction Monitoring and Name Screening-2
Rabobank