WHAT YOU’LL DO:

📍Carry out the day-to-day corporate due diligence to support Ripple’s global business engagements. 📍Conduct Customer Due Diligence and Enhanced Due Diligence on prospective customers that onboard to Ripple’s U.S. and non-U.S. subsidiaries. 📍Conduct Know Your Customer (“KYC”) analysis and risk profiles in accordance with policies and procedures. 📍Ensure that the regional KYC standards are met by coordinating with regional Compliance leads. 📍Perform quality control on onboarding submissions, ensuring accuracy and providing constructive feedback as needed. 📍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. 📍Identify procedural inefficiencies and help develop and drive process improvements. 📍Manage incoming requests by prioritizing workflows and assigning as applicable. 📍Clearly summarize, document, and communicate findings and recommended action items in a timely manner to compliance management and/or other internal stakeholders when appropriate. 📍Provide guidance, clarifications, and answer queries from stakeholders on operational matters. 📍Work cross-functionally with teams across the enterprise to address compliance related issues. 📍Conduct periodic training on topics ranging from policy and procedures, industry trends, and regulatory updates. 📍Perform periodic due diligence reviews on customers based on their assigned risk scores. 📍Collaborate closely with client onboarding, technology, legal, and members of the Compliance teams including the regional er Compliance leads. 📍Assist the Due Diligence Leadership in strategic/ ad hoc projects related to the due diligence program.

WHAT YOU'LL BRING:

📍5-8 years of experience in compliance in financial services, FinTech or cryptocurrency industries, with at least 2 years of experience with KYC, due diligence and OFAC sanctions screening 📍Well versed with AML, sanctions, money transmission, and virtual currencies regulations, and industry best practices 📍Demonstrated knowledge in Sanctions screening utilizing systems such as LexisNexis, WorldCheck, RDC, and Google 📍Experience with and/or keen interest in cryptocurrency and blockchain 📍Strong written/verbal communication, both internally and externally Good presentation skills, multitasking capability, critical thinking, and problem-solving skills 📍Excellent research, analytical, and due diligence skills 📍Comfortable executing independently in a team environment with minimal supervision 📍An attention to detail and a sense of curiosity 📍Professional certifications (e.g. CAMS, CFCS, CFE, and CCAS) a plus