Specialist, Global Kyc

1 week ago

Singapore Ripple Full time

At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs.

If you're ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value.

**THE WORK**:
Ripple is expanding its Global AML & Sanctions Compliance team and seeks to hire an experienced Due Diligence Specialist. This position will be heavily focused on carrying out due diligence to mitigate regulatory, reputational and sanctions risks associated with Ripple's institutional clients, counterparties and corporate partners to ensure compliance with Anti-Money Laundering ("AML"), Counter-Terrorist Financing, Economic Sanctions regulations such as the Bank Secrecy Act ("BSA") and USA PATRIOT Act. You will be part of our growing and agile Global Compliance team and responsible for providing due diligence reviews in support of business units throughout the company. This position reports to the Manager, Global AML & Sanctions Due Diligence.

**WHAT YOU'LL DO**:

- 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

**WHAT YOU'LL BRING**:

- 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 mínimal supervision
- An attention to detail and a sense of curiosity
- CAMS certification a plus
- FinTech or Crypto experience a plus

**WHO WE ARE**:
Do Your Best Work
- The opportunity to build in a fast-paced start-up environment with experienced industry leaders
- A learning environment where you can dive deep into the latest technologies and make an impact. A professional development budget to support other modes of learning.
- Thrive in an environment where no matter what race, ethnicity, gender, origin, or culture they identify with, every employee is a respected, valued, and empowered part of the team.
- In-office collaboration for moments that matter is important to our culture, and we give managers and teams the flexibility to decide which 10+ days a month they come in.
- Weekly all-company meeting - business updates and ask me anything style discussion with our Leadership Team
- We come together for moments that matter which include team offsites, team bonding activities, happy hours and more

Take Control of Your Finances
- Competitive salary, bonuses, and equity
- Competitive benefits that cover physical and mental healthcare, retirement, family forming, and family support
- Employee giving match
- Mobile phone stipend

Take Care of Yourself
- R&R days so you can rest and recharge
- Generous wellness reimbursement and weekly onsite & virtual programming
- Generous vacation policy - work with your manager to take time off when you need it
- Industry-leading parental leave policies. Family planning benefits.
- Catered lunches, fully-stocked kitchens with premium snacks/beverages, and plenty of fun events
- Benefits listed above are for full-time employees._
- Ripple is an Equal Opportunity Employer. We're committed to building a diverse and inclusive team. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance._
- Please find our _UK/EU Applicant Privacy Notice _and our _California Applicant Privacy Notice_ for re

  • KYC Specialist Advisor

    7 days ago

    Singapore DBS Bank Limited Full time

    Job OverviewDBS Bank Limited is a leading financial institution in Asia, providing a wide range of banking services to individuals and businesses. As a KYC Specialist Advisor, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.In this role, you will work closely with the...

  • KYC Specialist

    2 weeks ago

    Singapore ARAMCO TRADING SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesThe Company:Aramco Trading was established as Saudi Aramco's trading arm in 2011 under the approval of Saudi Aramco's Board of Directors. It established its headquarters in Al-Midra Tower in Dhahran, Saudi Arabia and have 4 other global offices in London, Singapore, Dubai and America. With five offices currently operating worldwide,...

  • Kyc Specialist

    1 week ago

    Singapore REVUP PROSERVICES PTE. LTD. Full time

    **Client Service Group, KYC Team (12-months contract)** **Salary**: Up to $5,500 monthly + completion bonus Location: Central - Job Responsibilities: - To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker; - To...

  • vp (kyc)

    22 hours ago

    Singapore DBS Bank Limited Full time

    Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

  • Client Onboarding Specialist

    7 days ago

    Singapore Hays Full time

    **Your new company** My client is a top tier investment bank, located in Singapore. They are currently looking for a KYC Specialist to work closely with their KYC Specialist team. **Your new role** - Own the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all documentation provided are of the highest quality -...

  • KYC Specialist

    2 weeks ago

    Singapore SPARROW OPERATIONS PRIVATE LIMITED Full time

    Roles & ResponsibilitiesIntroductionWe are looking to hire a highly motivated, intellectually curious and team-oriented individual with strong interest in fintech, digital assets, payments space. Based in Singapore and reporting to the Chief Compliance Officer, the successful candidate would have the opportunity to shape andinfluence the firm's compliance...

  • Kyc Onboarding Specialist

    3 days ago

    Singapore Eclerx Full time

    **KYC Onboarding Specialist (Korean Language, Thai Language)** - ___________________________________ **Location**:Singapore **Type**:Full-time **Vertical**:Financial Markets - ___________________________________ **Summary** The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) onboarding...

  • Kyc Analyst, Sg

    7 days ago

    Singapore JERA Global Markets Pte. Ltd. Full time

    COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...

  • Kyc Review Senior Specialist

    1 week ago

    Singapore UBS Full time

    Singapore - Operations, Risk - Global Wealth Management **Job Reference #** - 314895BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? Do you enjoy working in an ever-changing environment & solving complex tasks? Do you...

  • Periodic Review Specialist

    4 days ago

    Singapore Peoplebank Full time

    **Periodic Review Specialist (KYC)** - 12 months contract - Office Location: East **Our Client** - MNC Bank **The Opportunity** - Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards - Conduct research in public domains and the bank's data sources to validate the client profiles. - Advice banker team on the required...

  • vp (kyc)

    1 week ago

    Singapore DBS Bank Limited Full time

    Business Function DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

  • Kyc / Customer On-boarding Specialist

    3 days ago

    Singapore Siemens Bank GmbH Singapore Branch Full time

    As a KYC / Customer On-boarding Specialist you will be responsible for the KYC screening of new and existing customers of Siemens Bank Singapore Branch in line with the internal policies and practices. We empower our people to stay resilient and relevant in a constantly changing world. We’re looking for people who are always searching for creative ways to...

  • Kyc, Source of Wealth Specialist

    4 days ago

    Singapore Hays Malaysia Full time

    My client is a top-tier investment bank in Singapore who is looking for a KYC, Source of Wealth Specialist to joing their Front Line Support (FLS) team in Wealth Management Business Risk Organization Singapore. Your Roles: - Working closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to...

  • Product Specialist

    3 days ago

    Singapore ADVANCE.AI Full time

    **What's it all about?** As the digital transformation of commerce and payments continues, digital identity solutions are critical to establishing trust in digital transactions while reducing friction and improving the **customer experience.** Digital Identity for Customer Onboarding/Authentication is also a priority for many governments to drive growth,...

  • Kyc Specialist

    12 hours ago

    Singapore Hays Full time

    **Your new company** The company is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employees serve clients worldwide, including corporations, governments, and individuals from more than 1,200 offices in 43 countries. **Your new role** You...

  • KYC & AML Screening Specialist

    2 weeks ago

    Singapore GREENLANE PRIVATE LTD. Full time

    Roles & ResponsibilitiesWe are looking for a KYC & AML Screening Specialist to join the Centralized Screening Team of a leading bank. This role is ideal for a meticulous and detail-oriented professional who is experienced in KYC onboarding, customer due diligence (CDD) reviews, and transaction screening to ensure compliance with AML/CFT regulations.Key...

  • Kyc / Customer On-boarding Specialist

    3 days ago

    Singapore Siemens Bank GmbH Singapore Branch Full time

    We empower our people to stay resilient and relevant in a constantly changing world. We’re looking for people who are always searching for creative ways to grow and learn. People who want to make a real impact, now and in the future. Does that sound like you? Then it seems like you’d make a great addition to our vibrant international team. **About the...

  • KYC Specialist

    4 weeks ago

    Singapore LGT BANK (SINGAPORE) LTD. Full time

    Roles & ResponsibilitiesResponsibilties:Be the single point of contact/case manager for Front on new client onboarding requests Provide general KYC advisory; act as the Subject Matter Expert (SME) to provide advice to Front relating to account opening requirements including KYC due diligence data collection requirements, helping Front achieve enhanced...

  • Kyc Analyst

    7 days ago

    Singapore PERSOL Singapore Full time

    【外資金融サービス】ビザ有・アナリスト募集_~S$12,000 【Job No.】 600285 【仕事内容】 ・KYCの実施、アップデート ・金融業界クライアントのCDDの理 - 、サポート ・KYCデータベースのレビュー、整理業務 ・その他関 - 業務 【給与】 Up to...

  • Kyc Analyst

    7 days ago

    Singapore PERSOL Singapore Full time

    Location: - Central / 中央- Central / 中央- Work Type: - Permanent- Salary: - 0 to 12,000【外資金融サービス】ビザ有・アナリスト募集_~S$12,000 - 【Job No.】- 600285- 【仕事内容】- ・KYCの実施、アップデート- ・金融業界クライアントのCDDの理解、サポート-...