Senior Global KYC & Due Diligence Leader

Ripple; New York (NY); On-site; USD 168,000 - 210,000; Full time

Benefits offered by this job

Competitive salary and bonuses

Comprehensive healthcare

Generous vacation policy

Employee giving match

Job summary

Ripple is looking for a Senior Manager, Global KYC and Due Diligence to lead the team in ensuring compliance with regulations. The ideal candidate will have 6-8 years of experience in due diligence and proven people management skills.

This position offers a competitive salary ranging from $168,000 to $210,000 per year, alongside generous benefits including bonuses, equity, and wellness reimbursement.

Qualifications

• 6-8 years of due diligence experience, with a proven record.
• 3+ years of people management experience.
• CAMS certification is a plus.

Responsibilities

• Lead and manage the Global KYC and Due Diligence team.
• Coordinate development of KYC policies and procedures.
• Conduct detailed risk assessments.

Skills

Due diligence experience

People management

Knowledge of AML/CFT regulations

Public data research

Use of AI tools for KYC

Job description

Ripple is looking for a Senior Manager, Global KYC and Due Diligence to lead the team in ensuring compliance with regulations. The ideal candidate will have 6-8 years of experience in due diligence and proven people management skills.

This position offers a competitive salary ranging from $168,000 to $210,000 per year, alongside generous benefits including bonuses, equity, and wellness reimbursement.