Global KYC & Due Diligence Specialist

Who you are

You have a strong background in compliance and due diligence, with at least 3-5 years of experience in a similar role. You understand the complexities of Anti-Money Laundering (AML) regulations and have a keen eye for detail when it comes to assessing risks associated with corporate clients. Your analytical skills allow you to conduct thorough reviews and make informed decisions that align with regulatory requirements. You are a team player who thrives in a collaborative environment and can effectively communicate findings to stakeholders.

Desirable

Experience in the financial services or cryptocurrency sector is a plus, as is familiarity with the Bank Secrecy Act (BSA) and USA PATRIOT Act. You are proactive in staying updated on regulatory changes and best practices in the compliance field. Your ability to work under pressure and manage multiple priorities will help you succeed in this fast-paced environment.

What you'll do

In this role, you will be responsible for conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on prospective customers that engage with Ripple. You will carry out day-to-day corporate due diligence to support Ripple’s global business engagements, ensuring that all compliance measures are met. You will collaborate closely with various business units to provide due diligence reviews and support compliance initiatives. Your work will directly contribute to mitigating regulatory, reputational, and sanctions risks associated with Ripple’s institutional clients and corporate partners.

You will also be involved in developing and implementing compliance policies and procedures, ensuring they are aligned with current regulations and best practices. Regularly reviewing and updating compliance documentation will be part of your responsibilities, as will training and educating staff on compliance matters. You will report to the Manager of Global AML and Sanctions Due Diligence, providing insights and recommendations based on your findings.

What we offer

Ripple offers a dynamic work environment where you can grow your skills and make a significant impact on the global financial system. You will be part of a supportive team that values collaboration and innovation. We encourage you to apply even if your experience doesn't match every requirement, as we believe in fostering diverse talent. Competitive compensation and opportunities for career advancement are part of our commitment to our employees.