Global KYC & Due Diligence Specialist - FinTech/Crypto

Ripple; Greater London; On-site; GBP 60,000 - 100,000; Full time

Job summary

Ripple is hiring an experienced Due Diligence Specialist to support its Global AML & Sanctions Compliance team. You will conduct corporate due diligence, KYC/EDD analyses, and watchlist screening for Ripple’s global clients and partners using public data and internal policies.

The role emphasizes meticulous data collection, risk profiling, and timely reporting to senior compliance stakeholders. A collaborative, fast-paced fintech environment awaits with career growth opportunities.

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.
• Able to work autonomously while growing in a collaborative team environment.
• An attention to detail and a sense of curiosity.
• CAMS certification a plus.
• Fluency in additional languages a plus.
• FinTech or Crypto experience a plus.

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 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.
• Perform watchlist and negative news screening and dispositioning tasks, escalating items needing attention.
• Collect, synthesize, and analyze data from multiple sources, including public databases and websites.
• Identify information gaps and recommend actions to close gaps.
• Summarize, document, and communicate findings to compliance management and internal stakeholders.
• Perform periodic and ad hoc due diligence reviews on customers based on risk scores.
• Assist the Due Diligence Manager in special projects related to the due diligence program.

Skills

AML/OFAC experience

Public data research

Autonomous work style

Attention to detail

CAMS certification a plus

Multilingual

FinTech or Crypto experience

Job description

Ripple is hiring an experienced Due Diligence Specialist to support its Global AML & Sanctions Compliance team. You will conduct corporate due diligence, KYC/EDD analyses, and watchlist screening for Ripple’s global clients and partners using public data and internal policies.

The role emphasizes meticulous data collection, risk profiling, and timely reporting to senior compliance stakeholders. A collaborative, fast-paced fintech environment awaits with career growth opportunities.