Global KYC & Due Diligence Specialist

Ripple Inc.; Greater London; On-site; GBP 55,000 - 75,000; Full time

Benefits offered by this job

Competitive salary

Bonuses

Equity

Healthcare benefits

Retirement plan

Family support

Employee giving match

R&R days

Wellness reimbursement

Generous vacation

Job summary

Ripple is growing its Global AML & Sanctions Compliance team and seeks to hire an experienced Due Diligence Specialist. This role focuses on carrying out due diligence to mitigate regulatory, reputational and sanctions risks for Ripple’s institutional clients and partners, ensuring compliance with AML, Counter-Terrorist Financing, and sanctions regulations.

London-based with global scope. You will perform CDD/EDD, KYC analysis, watchlist screening, data synthesis, and communicate findings to

Qualifications

• 3–4 years of AML/OFAC/sanctions screening experience.
• Knowledge of AML and OFAC regulations, requirements, and tools.
• Strong public data research and report writing skills.
• Comfortable executing independently in a team environment with minimal supervision.

Responsibilities

• Carry out the day-to-day corporate due diligence to support Ripple’s global business engagements.
• Conduct Customer Due Diligence and EDD on prospective customers that onboard to Ripple’s U.S. and non-U.S. wholly owned regulated subsidiaries
• Conduct Know Your Customer (KYC) analysis and risk profiles in accordance with policies and procedures.
• 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.
• Clearly summarize, document, and communicate findings and recommended action items in a timely manner to compliance management and/or other internal stakeholders when appropriate.
• Perform periodic due diligence reviews on customers based on their assigned risk scores.
• Assist the Due Diligence Manager in special / ad hoc projects related to the due diligence program.

Skills

AML/OFAC screening

Public data research

Report writing

Independent work

Attention to detail

Multilingual

FinTech/Crypto experience

Job description

Ripple is growing its Global AML & Sanctions Compliance team and seeks to hire an experienced Due Diligence Specialist. This role focuses on carrying out due diligence to mitigate regulatory, reputational and sanctions risks for Ripple’s institutional clients and partners, ensuring compliance with AML, Counter-Terrorist Financing, and sanctions regulations.

London-based with global scope. You will perform CDD/EDD, KYC analysis, watchlist screening, data synthesis, and communicate findings to