Exness
The Verifications Specialist at Exness safeguards the company's financial ecosystem by ensuring rigorous KYC, AML, and regulatory compliance. This role focuses on proactive fraud prevention, risk mitigation, and continuous process improvement to maintain a secure and trustworthy payments environment for clients. The position involves conducting due diligence, monitoring transactions, and investigating potential financial crime risks.
Find your future role at Exness, a global multi-asset broker and the "Best Place to Work". We have top opportunities for you to develop your career.
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 Exness.
Exness didn’t post a salary, so this is our estimate from similar listings.
Right around the average for this role