Specialist, Global KYC & Due Diligence

• Carry out the day-to-day corporate due diligence to support Ripple’s global business engagements. - Conduct Customer Due Diligence and EDD on prospective customers that onboard to Ripple’s U.S. and non-U.S. wholly owned regulated subsidiaries
• Conduct Know Your Customer (“KYC”) analysis and risk profiles in accordance with policies and procedures. - 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. - Clearly summarize, document, and communicate findings and recommended action items in a timely manner to compliance management and/or other internal stakeholders when appropriate. - Perform periodic and ad-hoc due diligence reviews on customers based on their assigned risk scores. - Assist the Due Diligence Manager in special / ad hoc projects related to the due diligence program

WHAT YOU'LL BRING:

• 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 a plus
• Fluency in additional languages a plus
• FinTech or Crypto experience a plus

For positions that will be based in NY, the annual salary range for this position is below. Actual salaries may vary based on numerous factors including, among other things, an individual applicant’s experience and qualifications for the position. This range does not include equity or additional compensation, such as bonuses or commissions. NY Annual Base Salary Range

$92,000—$110,000 USD

WHO WE ARE: