Specialist, Global Kyc & Due Diligence

Ripple

New York, NY, United States
Base: $92,000 - $110,000 usd annually; bonus/equit...
On-site
3-4 years aml/ofac experience
Customer due diligence (cdd) execution
Watchlist and negative news screening
This role is responsible for carrying out due diligence to mitigate regulatory, reputational, and sanctions risks associated with Ripple's institutional clients

Job Summary

  • This role is responsible for carrying out due diligence to mitigate regulatory, reputational, and sanctions risks associated with Ripple's institutional clients.
  • The position involves conducting Know Your Customer analysis and risk profiles in accordance with policies and procedures for U.S. and non-U.S. subsidiaries.
  • Ripple offers a competitive salary, equity, comprehensive healthcare benefits, and a professional development budget to support career growth.

Matching Summary

This role is responsible for carrying out due diligence to mitigate regulatory, reputational, and sanctions risks associated with Ripple's institutional clients.

Salary

Base: $92,000 - $110,000 USD annually; Bonus/Equity: Competitive bonuses and equity included; Benefits: Comprehensive healthcare, retirement, and wellness reimbursement provided

Skills & Requirements

Must-have

  • 3-4 years AML/OFAC experience
  • Customer Due Diligence (CDD) execution
  • Watchlist and negative news screening
  • Public data research and analysis
  • Risk profile assessment

Nice-to-have

  • CAMS certification preferred
  • FinTech or Crypto industry experience
  • Fluency in additional languages
  • Autonomous work style
  • Strong report writing skills

Key Requirements

  • 3-4 years of AML/OFAC/Sanctions screening experience
  • Demonstrated knowledge of BSA and USA PATRIOT Act
  • CAMS certification (preferred)
  • Experience with public databases and websites

Work Rights

Not specified

Tailored Resume

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