Global KYC & Due Diligence Specialist

Who you are

You have a strong background in compliance and due diligence, with a focus on Anti-Money Laundering (AML) and sanctions regulations. You understand the complexities of regulatory frameworks and have experience working with institutional clients and corporate partners. Your analytical skills allow you to conduct thorough due diligence reviews, ensuring compliance with relevant laws and regulations. You are detail-oriented and possess excellent communication skills, enabling you to collaborate effectively with various business units. You thrive in a fast-paced environment and are committed to maintaining high standards of compliance and risk management.

What you'll do

In this role, you will be responsible for carrying out day-to-day corporate due diligence to support Ripple's global business engagements. You will conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on prospective customers that onboard to Ripple's services. Your work will involve assessing regulatory, reputational, and sanctions risks associated with clients and counterparties. You will collaborate closely with the Global Compliance team to ensure that all due diligence processes align with Ripple's compliance policies and regulatory requirements. Additionally, you will provide insights and recommendations based on your findings to support business decisions and mitigate risks.

What we offer

At Ripple, you will be part of a dynamic and agile team that is dedicated to improving the global financial system. We offer opportunities for career growth and development, allowing you to enhance your skills in compliance and due diligence. You will work in a supportive environment where your contributions are valued, and you will have the chance to make a real impact in the financial industry. Join us in building a world where value moves seamlessly and responsibly.