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oraclecloudinfrastructure
The Senior Client Onboarding Specialist is a senior practitioner within Wealth Management Client Onboarding, responsible for managing complex and higher-risk client relationships while providing technical leadership across KYC, AML, and financial crime matters. The role involves hands-on ownership of complex cases, acting as a senior point of reference, and supporting the Client Onboarding lead to ensure consistent risk judgment and team development. The position requires strong practical AML and financial crime expertise to assess client risks, source of wealth, and source of funds holistically. The successful candidate will combine financial crime judgment with pragmatism, commercial awareness, and a focus on positive client experience.
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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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