Global KYC & Due Diligence Specialist

The role

This person will carry out corporate due diligence to mitigate regulatory, reputational, and sanctions risks for institutional clients and partners. They will conduct KYC analysis, risk profiling, and watchlist screening to ensure compliance with AML and sanctions regulations.

What you will do

• Carry out day-to-day corporate due diligence to support global business engagements.
• Conduct Customer Due Diligence and EDD on prospective customers for regulated subsidiaries.
• Conduct KYC analysis and risk profiles in accordance with policies and procedures.
• Conduct watchlist and negative news screening and dispositioning tasks.
• Collect, synthesize, and analyze data from multiple sources.
• Identify information gaps and recommend action items.
• Summarize, document, and communicate findings to compliance management and internal stakeholders.
• Perform periodic and ad-hoc due diligence reviews based on assigned risk scores.
• Assist the Due Diligence Manager in special or ad hoc projects.

Required qualifications

• 3-4 years of AML/OFAC/Sanctions screening experience
• Demonstrated knowledge of AML and OFAC regulations, requirements, and tools
• Strong public data research and report writing skills
• Able to work autonomously while growing in a collaborative team environment
• An attention to detail and a sense of curiosity

Nice to have

• CAMS certification
• Fluency in additional languages
• FinTech or Crypto experience

Benefits

• Competitive salary, bonuses, and equity
• 100% paid medical and dental, and 95% paid vision insurance
• 401k with match
• Fully paid parental leave
• Commuter benefits
• Generous wellness reimbursement and weekly onsite and virtual programming
• Flexible vacation policy
• Employee giving match
• Mobile phone stipend
• R&R days
• Catered lunches, fully-stocked kitchens with premium snacks/beverages
• Team outings including sports games, happy hours, and game nights

About the company

Ripple is building the Internet of Value using blockchain and cryptocurrency technology to enable instant and seamless flow of value. The company provides crypto solutions for financial institutions, businesses, governments and developers.