Kroll
The Senior Analyst – KYC Onboarding & Refresh is responsible for end‑to‑end KYC onboarding and periodic review activities for US funds, entities, and related structures, ensuring compliance with regulatory requirements and operational SLAs. The role involves risk assessment, documentation verification, collaboration with compliance teams, and continuous improvement of KYC processes.
Headquarters
New York, New York, United States
Company Size
5001-10000 employees
Founded
1972
Kroll is a global, independent provider of financial and risk advisory solutions that helps corporations, law firms, investors and governments manage complex disputes, compliance and security challenges. Its offerings include investigations and compliance, cyber risk and incident response, valuation and transaction advisory, restructuring and bankruptcy, litigation support, and data & analytics — all backed by proprietary data and technology. Kroll emphasizes impartial, expert-led advice and rapid crisis response across cross-border and regulatory matters. Organizations rely on it for risk mitigation, forensic and investigative work, and strategic financial and regulatory guidance.
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 Kroll.
Kroll didn’t post a salary, so this is our estimate from similar listings.
27% below the average for this role
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