Specialist, Global KYC & Due Diligence
Core
Conducting corporate and customer due diligence (KYC/EDD) to mitigate regulatory, reputational, and sanctions risks for Ripple's institutional clients and partners.
Role type
Specialist, Global KYC & Due Diligence
Builds
Compliance support for Ripple's global business engagements and regulated subsidiaries
Domain
FinTech / Crypto / Financial Services Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/OFAC/Sanctions screening, public data research, report writing, risk profiling, watchlist screening, data synthesis
Preferred skills
CAMS certification, additional languages, FinTech or Crypto experience
Responsibilities
Carry out day-to-day corporate due diligence, conduct Customer Due Diligence and EDD on prospective customers, perform KYC analysis and risk profiling, conduct watchlist and negative news screening, collect and analyze data from multiple sources, identify information gaps and recommend action items, summarize and communicate findings to stakeholders, perform periodic due diligence reviews on customers based on risk scores, assist the manager with special projects
