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© All Rights Reserved. ApplyBlast.com
PEO Consulting Partners
The Onboarding Operations Associate will ensure regulatory compliance by conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for high-risk and complex customers. This role involves investigating complex cases, performing PEP assessments, and managing AML alerts within a fast-paced financial services environment. The ideal candidate will have a strong background in compliance and financial crime prevention.
Independent PEO consultant for employers with 5 to 250 employees. We compare 36 PEOs on price, benefits and service, negotiate the one you pick, and the PEO pays our fee. 46 states.
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 PEO Consulting Partners.
PEO Consulting Partners didn’t post a salary, so this is our estimate from similar listings.
49% above the average for this role