Global KYC & Due Diligence Specialist

📋 Description

• Carry out day-to-day corporate due diligence supporting Ripple's global business engagements
• Conduct Customer Due Diligence and EDD on prospective customers onboarding to Ripple's U.S. and
• Conduct Know Your Customer (KYC) analysis and risk profile assessments per policies
• Handle watchlist and negative news screening and dispositioning, escalating issues as needed
• Collect, synthesize, and analyze data from multiple sources including public databases and websites
• Identify information gaps and recommend actions to close them

🎯 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
• Ability to work autonomously within a collaborative team environment
• Attention to detail and a sense of curiosity
• CAMS certification a plus

🎁 Benefits

• The chance to work in a fast-paced start-up environment with expert industry leaders
• A learning environment where you can dive deep into the latest technologies and make an impact
• Competitive salary and equity
• 100% paid medical and dental, and 95% paid vision insurance for employees starting on your first day
• 401k (with match), fully paid parental leave, commuter benefits
• Generous wellness reimbursement and weekly onsite programs