Global KYC & Due Diligence Specialist

London, United KingdomFull-time2026-10-23 → 2026-11-10

Hybrid

Core

Conduct corporate and customer due diligence (KYC/EDD) to mitigate regulatory, reputational, and sanctions risks for Ripple's institutional clients and partners.

Role type

Senior IC compliance specialist (AML/Sanctions)

Builds

Risk assessments and compliance documentation for Ripple's global business engagements

Domain

FinTech / Crypto / AML & Sanctions

Required skills

AML/OFAC/Sanctions screening, Customer Due Diligence, EDD, watchlist screening, negative news screening, public data research, risk profiling, report writing

Preferred skills

CAMS certification, additional languages, FinTech or Crypto experience

Technologies

AML screening tools, public databases

Responsibilities

Conduct day-to-day corporate due diligence; Perform KYC analysis and risk profiles; Execute watchlist and negative news screening; Collect and synthesize data from multiple sources; Identify information gaps and recommend action items; Summarize and communicate findings to stakeholders; Perform periodic and ad-hoc reviews based on risk scores; Assist manager with special projects

Seniority

Mid-level, hands-on IC

About Ripple

Ripple is an Equal Opportunity Employer. We’re committed to building a diverse and inclusive team. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance.