Top Finance Jobs in San Francisco Bay Area, CA

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Lead KYC Analyst

25 Days AgoSaved
In-Office or Remote
San Francisco, CA, USA
140K-185K Annually
Senior level
140K-185K Annually
Senior level
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
Lead end-to-end KYC lifecycle for complex corporate customers: onboarding, periodic and event-driven reviews, enhanced due diligence, monitoring, reporting findings, recommending risk-based actions, driving workflow standardization, and supporting KYC tooling and metrics.
Top Skills: Apple MacosBlockchainDocument RepositoriesGoogle SuiteOnboarding PlatformsScreening SolutionsSlack
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