Global KYC & Due Diligence Pro — Crypto FinTech (London)

Ripple Inc.; Greater London; Hybrid; GBP 60,000 - 90,000; Full time

Benefits offered by this job

Medical and dental benefits

Equity

Parental leave

Commuter benefits

Job summary

Ripple Inc. is seeking an experienced Due Diligence Specialist in London to mitigate regulatory and sanctions risks for Ripple’s institutional clients and partners. You will join the Global Compliance team, reporting to the Manager, Global KYC & Due Diligence, and perform end-to-end due diligence across U.S.

and non-U.S. entities. The role emphasizes proactive data collection, watchlist screening, and timely communication of findings to stakeholders.

Qualifications

• 3-4 years of AML/OFAC/sanctions screening experience.
• Demonstrated knowledge of AML/OFAC regulations and tools.
• Strong public data research and report writing skills.
• Able to work autonomously within a collaborative team.

Responsibilities

• Carry out day-to-day corporate due diligence to support Ripple’s global engagements.
• Conduct Customer Due Diligence and EDD on prospective customers onboarding to Ripple’s entities.
• Perform KYC analysis and risk profiling per policies and procedures.
• Execute watchlist and negative news screening and escalate items.
• Collect and analyze data from multiple sources to inform decisions.

Skills

AML/OFAC experience

KYC research

Autonomy

Attention to detail

Language skills a plus

Job description

Ripple Inc. is seeking an experienced Due Diligence Specialist in London to mitigate regulatory and sanctions risks for Ripple’s institutional clients and partners. You will join the Global Compliance team, reporting to the Manager, Global KYC & Due Diligence, and perform end-to-end due diligence across U.S.

and non-U.S. entities. The role emphasizes proactive data collection, watchlist screening, and timely communication of findings to stakeholders.