Head of KYC Modeling - San Francisco Bay Area

About Baselayer is the intelligent business identity platform that helps verify any business automate KYB and monitor real-time risk. You want to learn from the best of the best get your hands dirty and put in the work to hit your full potential. · ...

Trusted by 2,200+ financial institutions, Baselayer is the intelligent business identity platform that helps verify any business. · You are looking to be an impeccable machine learning engineer working on cutting-edge AI solutions. · You have experience in machine learning develo ...

· About Baselayer: · Trusted by 2,200+ financial institutions, Baselayer is the intelligent business identity platform that helps verify any business, automate KYB, and monitor real-time risk. Baselayer's B2B risk solutions & identity graph network leverage state & federal gover ...

LendingClub Corporation is the parent company of LendingClub Bank. We are looking for a Senior KYC Analyst to join our Financial Crimes Compliance team. · ...

Current Employees of LendingClub: Please apply via your internal Workday Account · LendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank, National Association, Member FDIC. We are the leading digital marketplace bank in the U.S., having helped our nearly 5 ...

THE WORK: · At Ripple, the Customer Onboarding Platform is where every customer's journey begins — and it's about to get a full-scale rebuild. · We recently became a horizontal platform team serving all Ripple products. Our next chapter: · Unwinding years of Salesforce-bound logi ...

Location: San Francisco (Local candidates prefered, remote avalible) · Type: Full-time · Elibility: US Citizens and Green Card holders.  · Full Stack Engineer – San Francisco, CA  · About the Company · Our client is building the infrastructure to power the next generation of capi ...

Rippling's KYC and onboarding platform is the first step in every customer and employee journey.This role is focused on building a seamless automated and data-driven onboarding experience across all Rippling products. · ...

Rippling's KYC and onboarding platform is the first step in every customer and employee journey. This role is focused on building a seamless automated and data-driven onboarding experience across all Rippling products. · ...

You want to learn from the best of the best, get your hands dirty, and put in the work to hit your full potential. · ...

We are looking for an impeccable core/api backend engineer who wants to learn from the best of the best and put in the work to hit their full potential. · You will build and maintain RESTful APIs and integrate them with various data sources, ensure scalability, high performance, ...

About Baselayer: · Trusted by 2,200+ financial institutions, Baselayer is the intelligent business identity platform that helps verify any business, automate KYB, and monitor real-time risk. Baselayer's B2B risk solutions & identity graph network leverage state & federal governme ...

We are an intelligent business identity platform that helps verify any business, · automate KYB, and monitor real-time risk. · We work with financial institutions & automate processes for them. · ...

+Build and maintain RESTful APIs and integrate them with various data sources,+Architect and design core backend services that support KYC/KYB processes,+Develop and maintain robust data pipelines for identity data processing, · +Collaborate with AI/ML teams to integrate models, ...

Every new business that applies to Mercury is like a new star appearing in the night sky. On its own, it's a single point of light. But when we look closer, patterns emerge—data trails from partners, filings, founders, and financial histories—all connecting to form a larger const ...

Chief Operating Officer (COO) & Chief Financial Officer (CFO) · About the Company · Innovative digital asset investment firm · Industry · Investment Management · Type · Privately Held · About the Role · The Company is seeking a COO/CFO to take on a dual role with a focus on opera ...

Role: Engagement Manager - Fraud Strategy · Location: San Francisco, CA (Hybrid: 2-3 days from office/ week) · Compensation: $160k - $180k + 15% Bonus · Role and Responsibilities: · As the Fraud Strategy Engagement Manager, you will lead the design and optimization of fraud detec ...

· Role: Engagement Manager - Fraud Strategy · Location: San Francisco, CA (Hybrid: 2-3 days from office/ week) · Compensation: $160k - $180k + 15% Bonus · Role and Responsibilities: · As the Fraud Strategy Engagement Manager, you will lead the design and optimization of fraud de ...

Details – · Experience: 7+ years of relevant experience within the Banking or FinTech industry · Team Management: Ability to lead a team of approximately 5 offshore members · Location: San Francisco (2–3 days/week in-office) · Role and Responsibilities: · As the Fraud Strategy En ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Clarkstech, is seeking the following. Apply via Dice today · We are partnering with a leading financial services organization in SFO seeking a Principal Architect to own and lead ...

We are seeking a strategic and technically strong Product Manager to lead the evolution of our Authentication and Profile Management capabilities. This role is responsible for defining the roadmap and driving execution for enterprise-wide identity, authentication, and customer pr ...