Specialist, Global KYC & Due Diligence

📋 Description

• Carry out day-to-day corporate due diligence to support Ripple’s global engagements.
• Conduct Customer Due Diligence and Enhanced Due Diligence on onboarding customers for Ripple’s U.S. and non-U.S. subsidiaries.
• Perform Know Your Customer (KYC) analysis and build risk profiles per policies.
• Conduct watchlist and negative news screening and escalate items needing attention.
• Collect and analyze data from multiple sources, identify gaps, and propose actions.
• Summarize findings and communicate recommendations to compliance management.

🎯 Requirements

• 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.
• CAMS certification and FinTech/Crypto experience a plus.

🎁 Benefits

• Generous wellness reimbursement and weekly onsite and virtual programming.
• R&R days to rest and recharge.
• Generous vacation policy with flexibility to take time off.
• Industry-leading parental leave policies and family planning benefits.
• Catered lunches and fully stocked kitchens with premium snacks and beverages.
• Employee giving match and mobile phone stipend.