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oraclecloudinfrastructure
The SME oversees and manages the review and guidance process for KYC file remediation, ensuring files meet regulatory standards and business policies are correctly applied. This role involves conducting customer risk assessments, investigating monitoring alerts, and resolving potential AML issues across various jurisdictions. The position requires driving process enhancements, providing AML training, and producing quality reports for stakeholders.
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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 oraclecloudinfrastructure.
oraclecloudinfrastructure didn’t post a salary, so this is our estimate from similar listings.