Specialist, Global KYC & Due Diligence

Ripple
London
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Attention to detail","Curiosity","Independent work","Report writing","Communication"]

Conduct corporate due diligence and KYC/EDD for Ripple’s institutional clients, counterparties, and corporate partners to mitigate AML, sanctions, and reputational risk. Perform customer screening (watchlists and negative news), risk profiling, and periodic due diligence reviews. Collect, synthesize, and analyze public data, document findings clearly, and escalate items requiring attention while partnering with the Global AML & Sanctions compliance team.

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FursaFursa
Ripple
Ripple
13 hours ago

Specialist, Global KYC & Due Diligence

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Last checked: 3 hours agoStatus: Live

Job Summary

Conduct corporate due diligence and KYC/EDD for Ripple’s institutional clients, counterparties, and corporate partners to mitigate AML, sanctions, and reputational risk. Perform customer screening (watchlists and negative news), risk profiling, and periodic due diligence reviews. Collect, synthesize, and analyze public data, document findings clearly, and escalate items requiring attention while partnering with the Global AML & Sanctions compliance team.
Location: London
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Perform day-to-day corporate due diligence to support Ripple’s global business engagements.
  • •Conduct Customer Due Diligence and EDD for prospective customers onboarding to Ripple’s U.S. and non-U.S. wholly owned regulated subsidiaries.
  • •Execute KYC analysis, risk profiling, and watchlist/negative news screening with appropriate escalation.
  • •Collect, synthesize, and analyze data from multiple sources, including publicly available databases and websites.
  • •Conduct periodic due diligence reviews based on assigned customer risk scores and summarize/document findings for stakeholders.

Pay and Benefits

Perks:Health InsuranceRetirementParental LeaveFamily SupportLearning BudgetMobile PhoneWellness StipendPaid Leave

Key Requirements

  • •3-4 years of AML/OFAC/sanctions screening experience.
  • •Demonstrated 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.
  • •Attention to detail and a sense of curiosity (CAMS certification is a plus).
Experience:FintechCrypto
Skills:Attention to detailCuriosityIndependent workReport writingCommunication
Certifications:CAMS

Company Brief

Ripple
Builds blockchain-based payment and liquidity infrastructure for financial institutions and enterprises. Its products support cross-border payments, crypto liquidity, and digital asset settlement.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: San Francisco, United States
Founded: 2012
WebsiteLinkedIn