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© All Rights Reserved. ApplyBlast.com
AI Hub
The Senior Specialist, KYC Operations will conduct KYC, CDD and EDD reviews for institutional clients across APAC, supporting new client onboarding and periodic reviews in line with regulatory and internal standards. The role involves analyzing complex ownership structures, performing transaction analysis, identifying financial crime risks, and collaborating with front‑office, compliance and other stakeholders to resolve issues and improve workflow effectiveness.
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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
View leadership team, funding history,
and employee contacts for AI Hub.
AI Hub didn’t post a salary, so this is our estimate from similar listings.
3% below the average for this role
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