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Join Ripple as a Specialist in Global KYC & Due Diligence, focusing on due diligence to mitigate regulatory risks for institutional clients. Work in a dynamic environment with opportunities for growth.
At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs. If you’re ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value.
- 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 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.
- 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.
- Comfortable executing independently in a team environment with minimal supervision.
- 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.
- The opportunity to build in a fast-paced start-up environment with experienced industry leaders.
- A learning environment where you can dive deep into the latest technologies and make an impact.
- A professional development budget to support other modes of learning.
- Thrive in an environment where every employee is a respected, valued, and empowered part of the team.
- In-office collaboration for moments that matter is important to our culture.
- Competitive salary, bonuses, and equity.
- Competitive benefits that cover physical and mental healthcare, retirement, family forming, and family support.
- Employee giving match.
- Mobile phone stipend.
- R&R days to rest and recharge.
- Generous wellness reimbursement and weekly onsite & virtual programming.
- Generous vacation policy.
- Industry-leading parental leave policies. Family planning benefits.
- Catered lunches, fully-stocked kitchens with premium snacks/beverages, and plenty of fun events.