Sr. Specialist Global KYC Due Diligence
## WHAT YOU’LL DO:
Carry out the day-to-day corporate due diligence to support Ripple’s global business engagements.
Conduct Customer Due Diligence and Enhanced Due Diligence on prospective customers that onboard to Ripple’s U.S. and non-U.S. subsidiaries.
Conduct Know Your Customer (“KYC”) analysis and risk profiles in accordance with policies and procedures.
Ensure that the regional KYC standards are met by coordinating with regional Compliance leads.
Perform quality control on onboarding submissions, ensuring accuracy and providing constructive feedback as needed.
Conduct watchlist and negative news screening and dispositioning tasks, escalating any items requiring additional attention.
Collect, synthesize, and analyze data derived from multiple sources, including publicly available databases and websites.
Identify information gaps and recommend action items to close any gaps identified.
Identify procedural inefficiencies and help develop and drive process improvements.
Manage incoming requests by prioritizing workflows and assigning as applicable.
Clearly summarize, document, and communicate findings and recommended action items in a timely manner to compliance management and/or other internal stakeholders when appropriate.
Provide guidance, clarifications, and answer queries from stakeholders on operational matters.
Work cross-functionally with teams across the enterprise to address compliance related issues.
Conduct periodic training on topics ranging from policy and procedures, industry trends, and regulatory updates.
Perform periodic due diligence reviews on customers based on their assigned risk scores.
Collaborate closely with client onboarding, technology, legal, and members of the Compliance teams including the regional er Compliance leads.
Assist the Due Diligence Leadership in strategic/ ad hoc projects related to the due diligence program.
## WHAT YOU'LL BRING:
5-8 years of experience in compliance in financial services, FinTech or cryptocurrency industries, with at least 2 years of experience with KYC, due diligence and OFAC sanctions screening
Well versed with AML, sanctions, money transmission, and virtual currencies regulations, and industry best practices
Demonstrated knowledge in Sanctions screening utilizing systems such as LexisNexis, WorldCheck, RDC, and Google
Experience with and/or keen interest in cryptocurrency and blockchain
Strong written/verbal communication, both internally and externally Good presentation skills, multitasking capability, critical thinking, and problem-solving skills
Excellent research, analytical, and due diligence skills
Comfortable executing independently in a team environment with minimal supervision
An attention to detail and a sense of curiosity
Professional certifications (e.g. CAMS, CFCS, CFE, and CCAS) a plus
Apply tot his job
Apply To this Job
Carry out the day-to-day corporate due diligence to support Ripple’s global business engagements.
Conduct Customer Due Diligence and Enhanced Due Diligence on prospective customers that onboard to Ripple’s U.S. and non-U.S. subsidiaries.
Conduct Know Your Customer (“KYC”) analysis and risk profiles in accordance with policies and procedures.
Ensure that the regional KYC standards are met by coordinating with regional Compliance leads.
Perform quality control on onboarding submissions, ensuring accuracy and providing constructive feedback as needed.
Conduct watchlist and negative news screening and dispositioning tasks, escalating any items requiring additional attention.
Collect, synthesize, and analyze data derived from multiple sources, including publicly available databases and websites.
Identify information gaps and recommend action items to close any gaps identified.
Identify procedural inefficiencies and help develop and drive process improvements.
Manage incoming requests by prioritizing workflows and assigning as applicable.
Clearly summarize, document, and communicate findings and recommended action items in a timely manner to compliance management and/or other internal stakeholders when appropriate.
Provide guidance, clarifications, and answer queries from stakeholders on operational matters.
Work cross-functionally with teams across the enterprise to address compliance related issues.
Conduct periodic training on topics ranging from policy and procedures, industry trends, and regulatory updates.
Perform periodic due diligence reviews on customers based on their assigned risk scores.
Collaborate closely with client onboarding, technology, legal, and members of the Compliance teams including the regional er Compliance leads.
Assist the Due Diligence Leadership in strategic/ ad hoc projects related to the due diligence program.
## WHAT YOU'LL BRING:
5-8 years of experience in compliance in financial services, FinTech or cryptocurrency industries, with at least 2 years of experience with KYC, due diligence and OFAC sanctions screening
Well versed with AML, sanctions, money transmission, and virtual currencies regulations, and industry best practices
Demonstrated knowledge in Sanctions screening utilizing systems such as LexisNexis, WorldCheck, RDC, and Google
Experience with and/or keen interest in cryptocurrency and blockchain
Strong written/verbal communication, both internally and externally Good presentation skills, multitasking capability, critical thinking, and problem-solving skills
Excellent research, analytical, and due diligence skills
Comfortable executing independently in a team environment with minimal supervision
An attention to detail and a sense of curiosity
Professional certifications (e.g. CAMS, CFCS, CFE, and CCAS) a plus
Apply tot his job
Apply To this Job