ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
Nclusion
A Senior Associate of Customer Due Diligence at Nclusion supports customer onboarding and verification, performing due diligence and enhanced due diligence reviews across markets. The role focuses on reviewing flagged customers, clearing onboarding risks, and ensuring compliance standards are met.
Nclusion is a financial inclusion company that aims to "bank the unbanked" by leveraging community traditions to build scalable, trust-based financial networks. It provides affordable services and tools designed to help traditionally unbanked populations achieve self-sustaining financial independence. By combining culturally-aligned community models with scalable technology, Nclusion facilitates access to low-cost savings, payment, and networked financial services. Its mission is to expand financial inclusion by making sustainable, community-driven financial solutions widely accessible.
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 Nclusion.
Director, Onboarding & Due Diligence
CFPB Alumni Association
Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Due Diligence (ODD) Specialist
Ryt Bank
Financial Crime Due Diligence & Advisory Senior Manager
Shell USA Inc
Customer Due Diligence Analyst (Spanish Speaker)
Kaizen Gaming
Ongoing Due Diligence (ODD) Analyst
Mercury
Due Diligence Analyst
Alpaca