| Job alert | Jobs 1 - 10 of 19 |
KYC/EDD Specialist
Mercury
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San Francisco, CA
... We’re looking to hire a KYC / Enhanced Due Diligence (EDD) Specialist to adjudicate risk triggers, partner EDD requests and provide ongoing risk support for customer accounts during the account lifecycle. As a KYC/EDD Specialist, you’ll be ... - Mar 21
Treasury Analyst - Hybrid (San Francisco)
Wilbur-Ellis Company
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San Francisco, CA
... and maintaining authorized signers and FBAR reportingSupport documentation requests from banks and other parties, including KYC deliverablesCollaborate closely with other functional departments including Accounting, Finance, and IT to support new ... - Apr 01
Compliance Project Management Consultant
Sia Partners
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San Francisco, CA
... Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high ... - Apr 14
Governance Program Manager (Remote)
Sumitomo Mitsui Financial Group, Inc.
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San Francisco, CA
... KYC, Transaction Monitoring, Case Management, sanctions) in response to evolving regulatory requirements and the development of MBs digital bank, Jenius; Experience in managing the implementation of various systems (Actimize, Fircosoft, Fenargo, etc ... - Apr 03
Director of Compliance
Paradigm
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San Francisco, CA
... Assisting with administration of the firm's KYC / anti-money laundering program. Assisting with implementation of the firm's code of ethics including personal trading, gifts and entertainment, political contributions, etc. Educating, training, and ... - Apr 03
Customer Due Diligence Analyst
Adyen
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San Francisco, CA
... In this role, you will onboard all of the accounts and perform necessary enhanced due diligence by reviewing KYC documentation and assess potential anti-money laundering risks, to protect Adyen and our customers. You will be working with a wide ... - Apr 11
Engineering Manager
MercuryTechnologies
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San Francisco, CA
... The ideal candidate for this role has experience working on KYC/KYB problems in a regulated environment and is excited by the opportunity to work through principled product solutions to problems in partnership with experts in compliance & risk ... - Apr 03
Operations Research Analyst
Oceanic Partners Inc.
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Sausalito, CA, 94965
... collect relevant Know Your Customer (KYC) information from clients; liaise with broker-dealer to ensure records are maintained in database (in real-time); ensure clients documents are assessed/provided to client/company for execution; manage/provide ... - Apr 12
Venture Capital Investment Accountant
Liberty Search Group
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San Francisco, CA, 94102
... process Act as a liaison to the Investment team Onboarding new investors including review of Sub docs and assist with overseeing KYC compliance Perform other special projects as requested Demonstrate understanding of US tax reporting including K-1 ... - Apr 17
Cofounder and Chief Financial Officer
AiLifePay
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Palo Alto, CA, 94306
... financial recordkeeping and reporting practices Make forecasts, ensure adherence to financial laws and guidelines, support KYC/AML Strategies risk-adjusted with outperforming public markets and alternative private wealth management products Ideal ... - Apr 10