Specialist, Global KYC & Due Diligence

职位要求 / 描述

<div class="content-intro"><p><span style="font-weight: 400;">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. </span></p> <p><span style="font-weight: 400;">If you’re ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value.</span></p></div><div> <p><strong>THE WORK:</strong></p> <p>Ripple is expanding its Global AML &amp; Sanctions Compliance team and seeks to hire an experienced Due Diligence Specialist. This position will be heavily focused on carrying out due diligence to mitigate regulatory, reputational, and sanctions risks associated with Ripple’s institutional clients, counterparties, and corporate partners to ensure compliance with Anti-Money Laundering (“AML”), Counter-Terrorist Financing, Economic Sanctions regulations such as the Bank Secrecy Act (“BSA”) and USA PATRIOT Act. You will be part of our growing and agile Global Compliance team and responsible for providing due diligence reviews in support of business units throughout the company. This position reports to the Manager, Global KYC &amp; Due Diligence.</p> <p><strong>WHAT YOU’LL DO:</strong></p> <ul> <li>Carry out the day-to-day corporate due diligence to support Ripple’s global business engagements.</li> <li>Conduct Customer Due Diligence and EDD on prospective customers that onboard to Ripple’s U.S. and non-U.S. wholly owned regulated subsidiaries</li> <li>Conduct Know Your Customer (“KYC”) analysis and risk profiles in accordance with policies and procedures.</li> <li>Conduct watchlist and negative news screening and dispositioning tasks, escalating any items requiring additional attention.</li> <li>Collect, synthesize, and analyze data derived from multiple sources, including publicly available databases and websites.</li> <li>Identify information gaps and recommend action items to close any gaps identified.</li> <li>Clearly summarize, document, and communicate findings and recommended action items in a timely manner to compliance management and/or other internal stakeholders when appropriate.</li> <li>Perform periodic and ad-hoc due diligence reviews on customers based on their assigned risk scores.</li> <li>Assist the Due Diligence Manager in special / ad hoc projects related to the due diligence program</li> </ul> </div> <div> <p><strong>WHAT YOU'LL BRING: </strong></p> <ul> <li>3-4 years of AML/OFAC/Sanctions screening experience</li> <li>Demonstrated knowledge of AML and OFAC regulations, requirements, and tools</li> <li>Strong public data research and report writing skills</li> <li>Able to work autonomously while growing in a collaborative team environment</li> <li>An attention to detail and a sense of curiosity</li> <li>CAMS certification a plus</li> <li>Fluency in additional languages a plus</li> <li>FinTech or Crypto experience a plus</li> </ul> </div><div class="content-pay-transparency"><div class="pay-input"><div class="description"><span class="s1">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. <br></span></div><div class="title">NY Annual Base Salary Range</div><div class="pay-range"><span>$92,000</span><span class="divider">&mdash;</span><span>$110,000 USD</span></div></div></div><div class="content-conclusion"><hr> <p><strong>WHO WE ARE:</strong></p> <p><span sty

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